DOSSIERS / FRANCE CHINE STYL
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FRANCE CHINE STYL

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-434370250 · 434370250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE CHINE STYL
fr_insee
434370250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-26
fr_insee
30 RUE SEDAINE, 75011 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPHA CAMARAdissolvedANTOINE LEPETITdissolvedANTOINE PROSTdissolvedAWAdissolvedBACK FROM (RETOUR DE)activeBERTRAND EPAUDactiveBRUCE JEAN BONNAUREactiveCAROLINE FRANCOISE MADELEINE LEPETITactiveCHEICK LAMINE DIOMANDEdissolvedCHRISTINE COUTRISactiveCOMPAGNIE LE PETIT POUCET ROUGEactiveDAVID INVESTMENTSdissolvedDOMINIQUE ANDRE FEIXdissolvedEURL ARCHITECTURE REMY CALOTdissolvedFLORENCE JEANNE MOROSOLLIdissolvedFREDERIC RENE GEORGES SAINT-SARDOSactiveGILBERT MOREAUdissolvedJEAN LOUIS CAMILLE FROMENTYdissolvedLaure CAROLINE MARIE Oudot de DainvilleactiveLAUV-CHEAV AND COdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ROGER LEEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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