DOSSIERS / FOODI JIA-BA-BUAY
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Company dossier

FOODI JIA-BA-BUAY

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812698843 · 812698843 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOODI JIA-BA-BUAY
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812698843
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active
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Simplified joint-stock company (SAS)
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2015-07-22
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2 RUE DU NIL, 75002 PARIS
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56.10C
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hui-Ching CHUANGPrésident du conseil d'administration—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