DOSSIERS / WANG IMMO
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Company dossier

WANG IMMO

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943510479 · 943510479 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WANG IMMO
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943510479
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active
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Real-estate civil company (SCI)
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2025-04-25
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355 RUE de Vaugirard, 75015 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

2 people
NameRoleFromSource
MINGMING WANGDirecteur—France registry
KUN WANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KUN WANG (officer) matches PEP Wang Kun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100