DOSSIERS / CNG CAPITAL
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Company dossier

CNG CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-04-18
KYBE ID: FR-943370445 · 943370445 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CNG CAPITAL
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943370445
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active
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Real-estate civil company (SCI)
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2025-04-18
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3 RUE des Frigos, 75013 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Tony CHANGDirecteur—France registry
Emma Roseline SONGMembre du directoire—France registry
Shaoping CHANGMembre du directoire—France registry
Xiuyan ZHENGMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score69/100