DOSSIERS / CENTRE WU XING
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Company dossier

CENTRE WU XING

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752091504 · 752091504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE WU XING
fr_insee
752091504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-14
fr_insee
44 RTE DE GENAS, 69003 LYON
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H BATdissolvedACOTE PLOMBERIEactiveAGA & COMPANYdissolvedARES DEVELOPPEMENTdissolvedAU PAIN NATURELdissolvedAURSSAFIdissolvedB2C INTERNATIONALdissolvedBDC PRODUCTIONdissolvedBEL PEINTactiveBEMYCOMactiveBENAMINAdissolvedBS RENO LYONactiveC ELECTROdissolvedCHRISTIAN DESIRE PLISOdissolvedC S P IdissolvedD.A AUTOSdissolvedDA SO DECOdissolvedDEVICTORY SARLdissolvedDIAGTRONICdissolvedDIKOP METALactive

+55 more

People with significant control

1 people
NameRoleFromSource
DENIS BOISSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100