DOSSIERS / LUCIE ONGLES
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LUCIE ONGLES

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539672394 · 539672394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCIE ONGLES
fr_insee
539672394
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
5 RUE DES ECOLES, 94350 VILLIERS-SUR-MARNE
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96.02B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUNQING HEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100