DOSSIERS / MV - TUNA
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Company dossier

MV - TUNA

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831195359 · 831195359 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
MV - TUNA
fr_insee
831195359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-28
fr_insee
2023-01-06
fr_insee
16 RUE ANTOINE FRATACCI, 92170 VANVES
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BROCK Kehrtechnik GmbHShared officer / director · 11 share thisLYS ALESIAShared officer / director · 11 share thisLILY ROSEShared officer / director · 11 share thisJILI DECORShared officer / director · 11 share thisYOUSHENGShared officer / director · 11 share thisXIAOYAN LI LTDAShared officer / director · 11 share thisBAIFU GmbHShared officer / director · 11 share thisLHU CIEShared officer / director · 11 share thisM&HShared officer / director · 11 share thisROMACO TECPHARM S.LShared officer / director · 11 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
XIAOYAN LIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOYAN LI (officer) matches PEP Li Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off