DOSSIERS / DELICE DU BONHEUR
← SearchExport PDF
Company dossier

DELICE DU BONHEUR

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483494514 · 483494514 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
DELICE DU BONHEUR
fr_insee
483494514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-03
fr_insee
10 RUE DE L' OLIVE, 75018 PARIS
fr_insee
47.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

People with significant control

1 people
NameRoleFromSource
YUN CHENPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

YUN CHEN (officer) matches PEP Chen Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100