DOSSIERS / KAREN
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Company dossier

KAREN

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-802290155 · 802290155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAREN
fr_insee
802290155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-20
fr_insee
8 RUE PIERRE CURIE, 94140 ALFORTVILLE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHENGCHUN XUDirecteur—France registry
XINYING WANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100