DOSSIERS / SHANGHAI PLAZA
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Company dossier

SHANGHAI PLAZA

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790296172 · 790296172 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SHANGHAI PLAZA
fr_insee
790296172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-07
fr_insee
9 RUE DE LABORDE, 75008 PARIS
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI HAIDER BOUJARDINEactivecaroline ChermisetactiveCherif BenhamactiveCHERIF BEN HAMEDdissolvedDAN IULIUS SABOactiveDIEGOIMMOdissolvedEYMYdissolvedFLORA VAZZOLIdissolvedLA TABLE DU BONHEURdissolvedLIBRE SERVICE LABORDEdissolvedLucas Pierre Julien ChambreactiveMOSSIKdissolved[ND]activeNUIT DE CHINEdissolvedPASCALE NAKI GNAGOdissolvedROMAIN JEANTICOUdissolvedSCI LAVOISIERdissolvedSOPHIE SPAGGIARIactiveSYND.COPR. 9 RUE LABORDE PARIS 8 REP SAactiveTAIZHONG PANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PEI LinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-31

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif