DOSSIERS / NEW SHANGHAI
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Company dossier

NEW SHANGHAI

FRANCE · COMPANY · INCORPORATED 2025-06-04
KYBE ID: FR-943152330 · 943152330 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW SHANGHAI
fr_insee
943152330
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-06-04
fr_insee
25 BD Thiers, 21000 Dijon
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96.02B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HO KIMPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100