DOSSIERS / SINOROYAL
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SINOROYAL

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508581592 · 508581592 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SINOROYAL
fr_insee
508581592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-24
fr_insee
24 RUE LOUIS BLANC, 75010 PARIS 10
fr_insee
56.10A
fr_insee
€5,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 ACTION SOLIDAIREdissolvedABEBdissolvedABSdissolvedACICOMdissolvedACL TRANSPORTSdissolvedACTIF CENTRAL D'ACHATdissolvedADN ELECTROSdissolvedAEG COMPAGNIEdissolvedAGENCE S.DREAMZdissolvedAGEOdissolvedAGEXPORT CONSULTINGdissolvedAGILE 7 SECURITEdissolvedAG INTERNATIONALactiveAGYSdissolvedAJTdissolvedAKOL SOLUTIONSactiveALEPH PRODUCTIONdissolvedALPEV VOLET ROULANTdissolvedALPHA TRANSPORTactiveALPINISTEactive

+329 more

People with significant control

1 people
NameRoleFromSource
XUN ZHOUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif