DOSSIERS / SPLENDIDE PRINTEMPS
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Company dossier

SPLENDIDE PRINTEMPS

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750111213 · 750111213 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SPLENDIDE PRINTEMPS
fr_insee
750111213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-07
fr_insee
2019-02-07
fr_insee
58 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE LEVETAdministrateur—France registry
CHUNLING YANGDirigeant—France registry
JING LIDirigeant—France registry
SHAOPING LIDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JING LI (officer) matches PEP Li Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SHAOPING LI (officer) matches PEP Li Shaoping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off