DOSSIERS / KINGWAN
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Company dossier

KINGWAN

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: 8945004MFLQ5AHOK8M61 · 885176354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KINGWAN
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885176354
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dissolved
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Limited liability company (SARL)
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2020-07-16
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30 RUE DE LA DONELIERE, 35000 RENNES
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70.10Z
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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

2 people
NameRoleFromSource
Charles CATTIERPrésident—France registry
Hélène TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100