DOSSIERS / CAFE EZEE
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Company dossier

CAFE EZEE

FRANCE · COMPANY · INCORPORATED 2025-12-22
KYBE ID: FR-995315371 · 995315371 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
CAFE EZEE
fr_insee
995315371
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-22
fr_insee
25 PL de la République, 72220 Écommoy
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Wenli XUPrésidentFrance registry
Xiaoqiong DONGPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100