DOSSIERS / LES DELICES DE CHINE
← SearchExport PDF
Company dossier

LES DELICES DE CHINE

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-479057663 · 479057663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DELICES DE CHINE
fr_insee
479057663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-17
fr_insee
25 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BECKETT CHURCHactiveBERNARD MARCEL DESFONTAINESdissolvedBERNARD-PIERRE ET CIEdissolvedBrice YVES ANDRE BarnayactiveCAROLE FINELTAINactiveCHRISTINE MATHIEUdissolvedDANIELE DUBROUXdissolvedDELPHINE MARTINactiveEMMANUEL AYA PRISCA NELIE MANUELA DIABATEactiveEmmanuel BaltydeactiveEMMANUELLE MARIE CLEMENTINE MARTINactiveGEFFROY JULIEN ET LINARES CLAIREactiveGIOI NGUYENdissolvedIPAG MODactiveISABELLE SILVERAactiveJEAN POMMIERdissolvedJEAN R. DUVALdissolvedJIANXING WANGdissolvedLAHCEN OUTIZIdissolvedLAURA IDA SOLANGE ABECASSISactive

+24 more

People with significant control

2 people
NameRoleFromSource
XIYING HANPrésident—France registry
YIXING HanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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