DOSSIERS / SONG SHI
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Company dossier

SONG SHI

FRANCE · COMPANY · INCORPORATED 2003-08-08
KYBE ID: FR-449635010 · 449635010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SONG SHI
fr_insee
449635010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-08
fr_insee
2024-11-19
fr_insee
65 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LING YINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LING YIN (officer) matches PEP Yin Ling- ying — 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

Insolvency timeline

1 events
Dissolved / struck off