DOSSIERS / WANGMOSS
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Company dossier

WANGMOSS

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952697522 · 952697522 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WANGMOSS
fr_insee
952697522
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-23
fr_insee
5 RUE Pleyel, 93200 Saint-Denis
fr_insee
47.91B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

881 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 SAUVAGEactive20 SAUVAGEactive2B ELEC TELECOMactive2FA SERVICESactive2I FORMATIONdissolved365 SECURITE PRIVEactive3 S PROMOTIONSdissolved530 MUSICdissolvedAB CONFORT MACONNERIEactiveABEONAdissolvedABH VTCactiveABN TRANSPORTactiveABSRdissolvedACCEL GERANCIAactiveACM SOLUTIONSdissolvedACTION EASYactiveADRIPEactiveAD TRANSPORTdissolvedAFARQdissolvedAF CONSEIL & FORMATIONactive

+861 more

People with significant control

1 people
NameRoleFromSource
Haidong WANGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100