DOSSIERS / PEKIN EXPRESS
← SearchExport PDF
Company dossier

PEKIN EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791607799 · 791607799 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PEKIN EXPRESS
fr_insee
791607799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-06
fr_insee
5 BD GERGOVIA, 63000 CLERMONT-FERRAND
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
MENG ZHUPrésidentFrance registry
XIA XIAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100