DOSSIERS / SHAO
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Company dossier

SHAO

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834231003 · 834231003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAO
fr_insee
834231003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-02
fr_insee
47 AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZHI SHAODirecteur—France registry
JUN SHAOMembre du directoire—France registry
XIAO LUOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100