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TAIPEI IMPRESSIONS

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428995583 · 428995583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAIPEI IMPRESSIONS
fr_insee
428995583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-12
fr_insee
17 RUE MESLAY, 75003 PARIS
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COPR 17 RUE MESLAY 75003 PARISactiveDANIEL ANIZONdissolvedETIENNE LOUIS HENRI MATHIEUdissolvedIMPRESSIONS ASIES EUROPES CONSULTANTSdissolvedJulie Florence Marie de la Vallée de Rarecourt de PimodanactiveLES PASSIONS DE L AMEactiveMESLAY MARQUESdissolved[ND]activeNICOLE TAIEBdissolvedROBERT BOULIN-POUR LA VERITEactiveROBERT MAFTEUX DE CHEVANNESdissolvedSAVOISIENNE DE PARISdissolvedSCI ANTdissolvedSCI MISRdissolvedSCI ORPHI 20dissolvedSCI SARIONdissolvedSINAPSES CONSEILSdissolvedSOC CIVILE 2 RUE CROIX DES PETITS CHAMPSdissolved

People with significant control

3 people
NameRoleFromSource
ETIENNE MathieuDirigeant—France registry
CHIH-HUNG LINPrésident—France registry
MATHIEU ETIENNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHIH-HUNG LIN (officer) matches PEP Lin Hung-chih — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100