DOSSIERS / OSAKA
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Company dossier

OSAKA

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821593886 · 821593886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSAKA
fr_insee
821593886
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-19
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151 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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56.10A
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6
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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
CAIHUA CHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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