DOSSIERS / M CRISTO
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Partnership dossier

M CRISTO

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-30
KYBE ID: FR-829940089 · 829940089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M CRISTO
fr_insee
829940089
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-05-30
fr_insee
32 RUE D'AVRON, 75020 PARIS
fr_insee
56.30Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK YangMembre du directoire—France registry
RUIFEI DONGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100