DOSSIERS / FA-DONG
← SearchExport PDF
Company dossier

FA-DONG

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788868115 · 788868115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FA-DONG
fr_insee
788868115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-19
fr_insee
120 RUE DU FAUBOURG DU TEMPLE, 120-124, 75011 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DONGXIAO ChenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100