KYBE — See who's really behind any company

Partnership dossier

A S P

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-20
KYBE ID: FR-499393197 · 499393197 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameA S P

fr_insee

Registration499393197

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2007-08-20

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Registered address3 RUE PAUL CARLE, 94600 CHOISY-LE-ROI

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Industry56.10A

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Share capital€1,000

fr_insee

Companies at this address

14 total

ABINA FRANCA OUMA SOMENOUdissolved ANDRE HERANNEYactive APPAREIL MANUTENTION MELIUSdissolved ASSOCIATION FRANCAPOURTOUSactive EUGENIO GARCIAdissolved GILBERTE DAUBAdissolved ION JOCOTdissolved LMNP SIMON-ROUEactive MRFactive MRPdissolved [ND]active [ND]dissolved WAYLI MOUHAMADOU MICKAEL BAdissolved

Connections

4 links

Shared operator — likely the same administrator

FORTUNE BEC V SHIPPING LIMITEDShared officer / director · 5 share this FORTUNE AURA M SHIPPING LIMITEDShared officer / director · 5 share this FPAShared officer / director · 5 share this FORTUNE BEC VI SHIPPING LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
PING LU	Directeur	—	France registry
YI AN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING LU (officer) matches PEP Lu Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100