DOSSIERS / INSTITUT AMITIE
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Company dossier

INSTITUT AMITIE

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-977579804 · 977579804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INSTITUT AMITIE
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977579804
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active
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Limited liability company (SARL)
fr_insee
2023-08-07
fr_insee
11 RUE Gounod, 92210 Saint-Cloud
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96.04Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIPING WANGPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIPING WANG (officer) matches PEP Wang Liping — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100