DOSSIERS / SARL LE BONHEUR
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Company dossier

SARL LE BONHEUR

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504798588 · 504798588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LE BONHEUR
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504798588
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dissolved
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Limited liability company (SARL)
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2008-06-23
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2019-07-15
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RUE BERNARD PALISSY, LES BORDS DE LOIRE - ZONE CIAL CASINO, 58000 NEVERS
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WU CHENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WU CHEN (officer) matches PEP Chen Wu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off