DOSSIERS / SALON DE PRINTEMPS
← SearchExport PDF
Company dossier

SALON DE PRINTEMPS

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949125843 · 949125843 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SALON DE PRINTEMPS
fr_insee
949125843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-01
fr_insee
11 AV GEORGES CLEMENCEAU, 94300 VINCENNES
fr_insee
96.02B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI WANGAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100