DOSSIERS / CHINAGORA GROUPE
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Company dossier

CHINAGORA GROUPE

FRANCE · COMPANY · INCORPORATED 1986-02-27
KYBE ID: FR-334806767 · 334806767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHINAGORA GROUPE
fr_insee
334806767
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-02-27
fr_insee
1 PL DU CONFLUENT FRANCE CHINE, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€11,889,274
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGORADANSEactiveANTELdissolvedBIG VOILIERdissolvedCHINAGORA IMPORT EXPORTdissolvedCHINAGORA VOYAGES NMactiveEASTERN DEVELOPMENT RESTAURATIONdissolvedEUROWAYS CARdissolvedFONTAINE BLEUEdissolvedG D CHINAGORA IMPORT EXPORTdissolvedGD INVESTdissolvedHONGGUI CAIdissolvedHOTEL CHINAGORAactiveHUATIAN CHINAGORA HOTELdissolvedHUATIAN RESTAURANTactiveIT ENSEMBLEactiveKOREANdissolvedLA GRANDE DYNASTIEdissolvedMARC INTERNATIONALdissolvedMHE CREATIONSdissolvedNOUVEAU MONDEactive

+7 more

People with significant control

1 people
NameRoleFromSource
SHA WUDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100