DOSSIERS / SUN SHI
← SearchExport PDF
Company dossier

SUN SHI

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811723402 · 811723402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUN SHI
fr_insee
811723402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-18
fr_insee
146 RUE GRANDE, 77300 FONTAINEBLEAU
fr_insee
56.10C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIALI SUNPrésident—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