DOSSIERS / LA FAMILLE
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Company dossier

LA FAMILLE

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790980536 · 790980536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FAMILLE
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790980536
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active
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Real-estate civil company (SCI)
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2013-02-05
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8 RUE PAUL BERT, 94160 SAINT-MANDE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAOFENG CHEN HUDirecteur—France registry
JIANBING WANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100