DOSSIERS / WANGMIMI
← SearchExport PDF
Company dossier

WANGMIMI

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-992770875 · 992770875 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
WANGMIMI
fr_insee
992770875
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-21
fr_insee
130 BD Masséna, Appart 3472, 75013 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexis WANGDirecteurFrance registry
Xuefang LINMembre du directoireFrance registry
Zhixiong WANGMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100