DOSSIERS / 1 EQUAL X
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Company dossier

1 EQUAL X

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509784377 · 509784377 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
1 EQUAL X
fr_insee
509784377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-12
fr_insee
2017-12-31
fr_insee
5 RUE PETION, 75011 PARIS 11
fr_insee
74.10Z
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€16,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUN LuAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUN Lu (officer) matches PEP Lü Jun — 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