DOSSIERS / KDO SURPRISE
← SearchExport PDF
Company dossier

KDO SURPRISE

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812224442 · 812224442 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KDO SURPRISE
fr_insee
812224442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-25
fr_insee
70 RUE URBAIN IV, 10000 TROYES
fr_insee
47.71Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANG TUPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100