DOSSIERS / WANGXU
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Company dossier

WANGXU

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979888583 · 979888583 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WANGXU
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979888583
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active
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Limited liability company (SARL)
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2023-09-27
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36 RUE PIERRE CURIE, 93120 LA COURNEUVE
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47.71Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAIPING WANGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100