DOSSIERS / ALIBABA CLOUD (FRANCE)
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ALIBABA CLOUD (FRANCE)

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982955965 · 982955965 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIBABA CLOUD (FRANCE)
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982955965
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active
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Simplified joint-stock company (SAS)
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2024-01-15
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36 RUE la Fayette, 75009 Paris
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62.02A
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€4,360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE JONATHAN GELBLATactiveALIBABA(FRANCE)activeANNE RICHIERactiveCHARLES SECHAOactiveCLAIRE FRANCE FOUGEAactiveCLAIRE LAURE MARIE LAVARDEactiveCLAIRE POIROTactiveDELIVEROO FRANCE SASdissolvedEDOUARD ALCOUFFEactiveEKIMETRICS FRANCEdissolvedELODIE RODRIGUESactiveIRIS PARISETactiveJEAN-LOUIS MARTINactiveJULES GRASSOactiveKAI OLIVIER VOLPELactiveLUCIE PIERRETTE NADIA LAVERGNEactiveMarc BassilactiveMARTIN EMILIEN VINCENT JARRIGE MONIER DE LA SIZERANNEactiveMICHAEL LUDOVIC HADDAKactiveMICHEL KOUTSOMANISactive

+18 more

People with significant control

1 people
NameRoleFromSource
HUI WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100