DOSSIERS / WANGHONG SARL
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Company dossier

WANGHONG SARL

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949575328 · 949575328 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WANGHONG SARL
fr_insee
949575328
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active
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Limited liability company (SARL)
fr_insee
2023-03-08
fr_insee
5 Impasse de la Colombette, Bureau 3, 31000 Toulouse
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hong WangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hong Wang (officer) matches PEP Wang Hong — 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