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Company dossier

TIAN FU

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818269748 · 818269748 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTIAN FU

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Registration818269748

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-19

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Dissolved2020-02-08

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Registered address133 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Industry96.04Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AM DIFFUSION-OFRADIdissolved AWA BOITEdissolved BM FORMATIONdissolved CHLOE ABITBOLdissolved EXPERIANE SASdissolved GUILLAUME HENRI MARIE LE BOSdissolved HOANG ENCOREactive I-PIN'K NAILactive LES TETES CHERCHEUSESdissolved MARC JEAN POUPPEVILLEdissolved MME CHRSTINE GULATdissolved MURIELLE ZIOdissolved [ND]active [ND]active Raphael Mashaldissolved SCI ROCOCOactive SOC ELECTRO LEVALLOISdissolved TIAN SHUNdissolved

People with significant control

1 people

Name	Role	From	Source
ANDRE DUBOIS	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DUBOIS (officer) matches PEP André Dubois — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUBOIS (officer) matches PEP André Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-02-08Dissolved / struck off