KYBE — See who's really behind any company

Company dossier

NAKATA

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518629522 · 518629522 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNAKATA

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Registration518629522

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-07

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Dissolved2021-07-01

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Registered address24 RUE DE LA VIABERT, 69006 LYON 6EME

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Industry56.10A

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Share capital€10,000

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Companies at this address

3 total

SARL LE VIABERTdissolved VIABERTdissolved

Connections

2 links

Shared operator — likely the same administrator

SARL LE VIABERTShared registered address · 3 share this VIABERTShared registered address · 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

1 people

Name	Role	From	Source
⚠ GANG CHEN	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAKATARAMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2021-07-01Dissolved / struck off