DOSSIERS / DONG BEI RAVIOLI
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Company dossier

DONG BEI RAVIOLI

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820039386 · 820039386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONG BEI RAVIOLI
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820039386
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dissolved
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Limited liability company (SARL)
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2016-05-03
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11 RUE CIVIALE, 75010 PARIS
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56.10C
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10
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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

1 people
NameRoleFromSource
YUYING HanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100