DOSSIERS / CHINCHINE
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Company dossier

CHINCHINE

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830831764 · 830831764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
CHINCHINE
fr_insee
830831764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-11
fr_insee
2020-07-01
fr_insee
468 AV DU CENTRE, EPAGNY, 74330 EPAGNY METZ-TESSY
fr_insee
56.10A
fr_insee
€800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHINCHINEfr_insee · 838954048 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SAN YEShared registered address · 2 share thisSCI MINYUShared officer / director · 6 share thisMOYA 3Shared officer / director · 6 share thisFEI YUShared officer / director · 6 share thisMOYA 2Shared officer / director · 6 share thisPEKIN EXPRESSShared officer / director · 6 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

1 people
NameRoleFromSource
XIA XIAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off