DOSSIERS / PARADIS D'ASIE
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Company dossier

PARADIS D'ASIE

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-813824547 · 813824547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARADIS D'ASIE
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813824547
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dissolved
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Limited liability company (SARL)
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2015-10-09
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16 RUE SAINT-ADJUTOR, 63000 CLERMONT-FERRAND
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANGFANG CHENDirigeant—France registry
JIAN WUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIAN WU (officer) matches PEP Wu Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100