DOSSIERS / TOKUSHIMA
← SearchExport PDF
Company dossier

TOKUSHIMA

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501387120 · 501387120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOKUSHIMA
fr_insee
501387120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-10
fr_insee
35 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ZYX CYPRUS TRADING LIMITEDShared officer / director · 10 share thisXin-Sheng Technology & E-Commerce Germany GmbHShared officer / director · 10 share thisA.I. River GmbHShared officer / director · 10 share thisQiantang River GmbHShared officer / director · 10 share thisNCI New century international GmbHShared officer / director · 10 share thisJUNJUN TRADING SARLShared officer / director · 10 share thisFAN-XShared officer / director · 10 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.

Showing 7 of 9 — full graph via /v1/entities/FR-501387120/network.

People with significant control

1 people
NameRoleFromSource
LIJUN XUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100