DOSSIERS / ANYANG
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Company dossier

ANYANG

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-822902391 · 822902391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANYANG
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822902391
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dissolved
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Limited liability company (SARL)
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2016-10-11
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184 RUE MARECHAL JOFFRE, 76600 LE HAVRE
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56.10A
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3
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI 49 HIPPOLYTEShared officer / director · 12 share thisTAN HOLDING LTDAShared officer / director · 12 share thisTON XIN s.r.o.Shared officer / director · 12 share thisCHANGLONG COMERCIAL STAR SRLShared officer / director · 12 share thisFU LI 2001 IMPEX SRLShared officer / director · 12 share thisJUNXXJUNAShared officer / director · 12 share thisXJW BIJUTERIAS E ACESSORIOS LTDAShared officer / director · 12 share thisROYALShared officer / director · 12 share thisSCI 888Shared officer / director · 12 share thisEURO PASS NET IMPEX SRLShared officer / director · 12 share thisSHUN DA JIN SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FEI DINGPrésident—France registry
XIAOJUN WUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100