DOSSIERS / SHI RONG YUAN
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Company dossier

SHI RONG YUAN

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810735563 · 810735563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHI RONG YUAN
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810735563
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dissolved
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Real-estate civil company (SCI)
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2015-04-09
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60 RUE BAUDRICOURT, 75013 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHI HanDirigeant—France registry
SHIRONG HanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100