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Company dossier

CHIPON

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513751552 · 513751552 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 5 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameCHIPON

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Registration513751552

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-21

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Registered address29 RUE DE BOURGOGNE, 69009 LYON 9E ARRONDISSEMENT

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Industry56.10C

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Share capital€8,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHIPONfr_insee · 843720533 · dissolved CHIPONfr_insee · 921576526 · dissolved

Companies at this address

3 total

[ND]dissolved YALLA LIBANAISactive

Connections

5 links

Shared operator — likely the same administrator

RED TAN SEA PROPERTY LIMITEDShared officer / director · 2 share this YALLA LIBANAISShared registered address · 3 share this CNODC BRASIL PETROLEO E GAS LTDAShared officer / director · 3 share this [ND]Shared registered address · 3 share this PEAKLYN PARTICIPACOES LTDAShared officer / director · 3 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
JUNFENG ZHAO	Administrateur	—	France registry
WEI TAN	Administrateur	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2017	€94,708	€-2,996	€11,852	—
2016	€87,484	€177	€14,343	—

From official financial statements filed with the registry.