DOSSIERS / CHENGFA
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Company dossier

CHENGFA

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492891015 · 492891015 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHENGFA
fr_insee
492891015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-21
fr_insee
2024-11-19
fr_insee
87 RUE VICTOR HUGO, 93170 BAGNOLET
fr_insee
14.13Z
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YU CHUN WANGAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YU CHUN WANG (officer) matches PEP Wang Chung-yu — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off