DOSSIERS / SARL HYPER BAZAR
← SearchExport PDF
Company dossier

SARL HYPER BAZAR

FRANCE · COMPANY · INCORPORATED 2002-12-17
KYBE ID: FR-443487756 · 443487756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL HYPER BAZAR
fr_insee
443487756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-17
fr_insee
ZAC D AUGNY, 57685 AUGNY
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS KOCHDirigeant—France registry
JIAN CHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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