DOSSIERS / JI WEI
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Company dossier

JI WEI

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949004303 · 949004303 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JI WEI
fr_insee
949004303
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-09
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103 B AV Aristide Briand, 92160 Antony
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JINGLI XIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100