DOSSIERS / FENG YUAN
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Company dossier

FENG YUAN

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523782977 · 523782977 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FENG YUAN
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523782977
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dissolved
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Limited liability company (SARL)
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2010-07-16
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89 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
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56.10C
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€8,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
ZHONGYI WANGAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMEURS FENG YUAN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100