DOSSIERS / BIENVENUE EN ASIE
← SearchExport PDF
Company dossier

BIENVENUE EN ASIE

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832313233 · 832313233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIENVENUE EN ASIE
fr_insee
832313233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-28
fr_insee
12 RUE ALBERTI, 06000 NICE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

People with significant control

2 people
NameRoleFromSource
LYNA EADirecteur général délégué—France registry
CHANDARA LYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100