DOSSIERS / EIGHTY EIGHT CAPITAL
← SearchExport PDF
Company dossier

EIGHTY EIGHT CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793149311 · 793149311 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
EIGHTY EIGHT CAPITAL
fr_insee
793149311
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-22
fr_insee
53 RUE DES PRES HAUTS, 92290 CHATENAY-MALABRY
fr_insee
64.20Z
fr_insee
1
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAI-HONG TCHENPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100