DOSSIERS / D & J
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Company dossier

D & J

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-522381870 · 522381870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D & J
fr_insee
522381870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-15
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2 RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS
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46.42Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIUPING LIPrésident—France registry
XIUPING ZHENGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100