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Company dossier

DONG LAI SHUN

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822493938 · 822493938 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDONG LAI SHUN

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Registration822493938

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-08

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Registered address7 RUE BAILLI DE SUFFREN, 13001 MARSEILLE

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Industry56.10A

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Employees6

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1913 CONSEILSdissolved AFRICAMAR SHIPPING AND LOGISTICSdissolved AR CONSEILdissolved ASSOCIATION COMPETENCES EMPLOI SERVICESactive AVIFIactive AVISOFIactive CHLOE JANE DUPINactive CODIFactive COMPAGNIE MARSEILLAISE DES BATEAUX ELECTRIQUESdissolved DISTRICOMdissolved LES GONESdissolved LES GONES IIdissolved ludine bataillonactive MARSEILLE JEUNESSEactive [ND]active [ND]active [ND]active NES GROUPdissolved NICOLAS TEDESCO-ORICCHIELLAactive SCALA PATRIMOINE MARSEILLEdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
JIANJING YE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100