DOSSIERS / ISSY BIEN-ETRE
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Company dossier

ISSY BIEN-ETRE

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788844587 · 788844587 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISSY BIEN-ETRE
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788844587
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dissolved
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Limited liability company (SARL)
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2012-10-18
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2019-04-01
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2 RUE L ABBE GREGOIRE, 92130 ISSY-LES-MOULINEAUX
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WEI ZHAIAdministrateur—France registry
SHANSHAN LUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEE ZEN BIEN-ETRE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off