DOSSIERS / LE DRAGON D'EUROPE
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Company dossier

LE DRAGON D'EUROPE

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-432215374 · 432215374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DRAGON D'EUROPE
fr_insee
432215374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-13
fr_insee
14 CRS DU DANUBE, CCI VAL D EUROPE, 77700 SERRIS
fr_insee
56.10A
fr_insee
10
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHUO JINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100