DOSSIERS / TING WAN
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Company dossier

TING WAN

FRANCE · COMPANY · INCORPORATED 2025-07-02
KYBE ID: FR-988303327 · 988303327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TING WAN
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988303327
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active
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Limited liability company (SARL)
fr_insee
2025-07-02
fr_insee
39 RUE de Mon Desert, 54000 Nancy
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96.04Z
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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
Feng LIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Feng LI (officer) matches PEP Li Feng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Feng LI (officer) matches PEP Li Feng — 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