DOSSIERS / WANGSIBYL
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Company dossier

WANGSIBYL

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987543295 · 987543295 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WANGSIBYL
fr_insee
987543295
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-15
fr_insee
110 RUE DE FONTENAY CS 20010, Cedex, 94300 Vincennes
fr_insee
47.91A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AQUASOLVESactiveARCHIPEL MINCOactiveARCHIPEL TOPCOactiveARCHITECT OF EXCELLENCEactiveARTISTE HOTELdissolvedASA-SIdissolvedBASTLUXactiveBDI EXTINCTEURSdissolvedBLUE FASHION INTERNATIONAL TRADINGactiveBSIW 94dissolvedBZH AUTOactiveCANTILENEdissolvedCHESTERXYactiveCINEFUTURdissolvedCLYBactiveCODICOM.FRdissolvedCORALIE JAMILA DEATactiveDENGRICHARDSONactiveDGI INDUSTRYactiveDRIVE SERVICEactive

+54 more

People with significant control

1 people
NameRoleFromSource
Jiangwu WANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100