DOSSIERS / FUNEYA
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Company dossier

FUNEYA

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800057481 · 800057481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FUNEYA
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800057481
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dissolved
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Limited liability company (SARL)
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2014-01-31
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5 AV JEAN-FRANCOIS RACLET, 69007 LYON
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00.00Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
PATRICK JEAN-LOUIS LANCONShared registered address · 3 share thisTAKUMIShared officer / director · 3 share thisNARAShared officer / director · 3 share thisVIRGINIE GAYShared registered address · 3 share thisLADY SHOPShared officer / director · 5 share thisJIAYANShared officer / director · 5 share thisWFCShared officer / director · 5 share thisMIX IMMOBILIEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAIQING WANGPrésident—France registry
LIUYANG WANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100