DOSSIERS / PF12
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Company dossier

PF12

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798295259 · 798295259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PF12
fr_insee
798295259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-05
fr_insee
132 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE TongDirecteur—France registry
LAURENT LI SEN TongDirecteur—France registry
RIOU CHLOE TongDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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