DOSSIERS / ROYAL D'EPERNAY
← SearchExport PDF
Company dossier

ROYAL D'EPERNAY

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-491946208 · 491946208 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ROYAL D'EPERNAY
fr_insee
491946208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-12
fr_insee
QUAI DE MARNE, 5 A 9, 51200 EPERNAY
fr_insee
56.10A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PEILEI LINAdministrateurFrance registry
BEILEI ZHANGDirigeantFrance registry
XIAONA LIDirigeantFrance registry
XIAOLEI LINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100