DOSSIERS / PING AN
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Company dossier

PING AN

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949502587 · 949502587 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PING AN
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949502587
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active
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Simplified joint-stock company (SAS)
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2023-03-06
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150 RUE du Faubourg Saint-Antoine, 75012 Paris
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56.10A
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3
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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
JINGEN WANGPrésident du conseil d'administration—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