DOSSIERS / MURAILLE DE CHINE
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Company dossier

MURAILLE DE CHINE

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491063293 · 491063293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MURAILLE DE CHINE
fr_insee
491063293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-13
fr_insee
33 RUE DE COUERE, 44110 CHATEAUBRIANT
fr_insee
68.20B
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€140,000
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Connections

15 links
Shared operator — likely the same administrator
Nipponkai UG (haftungsbeschränkt)Shared officer / director · 2 share thisISABELLE HEASShared registered address · 7 share thisPIERRETTE GEORGETTE LETOURNEURShared registered address · 7 share thisTHANH MINH DANGShared registered address · 7 share thisTHI NGHI TRANShared registered address · 7 share thisSCI A.T.M.Shared registered address · 7 share thisTAN THUA NGUYENShared registered address · 7 share thisGOLD APPLE s.r.o.Shared officer / director · 9 share thisSARL AEA CONTINENTAL IMPORTShared officer / director · 9 share this"ND-PL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisHANOIShared officer / director · 9 share thisASSOCIATION DES MEDECINS DE LA MUETTEShared officer / director · 9 share thisTQB spol. s r.o.Shared officer / director · 9 share thisLaskavý domov, z.s.Shared officer / director · 9 share thisLMNIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TAN THUA NGUYENDirecteur—France registry
THI DUNG NGUYENMembre du directoire—France registry
THI NGHI TRANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100