DOSSIERS / BNBTRIP
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Partnership dossier

BNBTRIP

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-23
KYBE ID: FR-529649337 · 529649337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNBTRIP
fr_insee
529649337
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-23
fr_insee
13 AV VOLTAIRE, 78330 FONTENAY-LE-FLEURY
fr_insee
47.26Z
fr_insee
1
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH HAO JIE WANGDirigeant—France registry
CHRISTINE JINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100