DOSSIERS / TREIZE-XIV
← SearchExport PDF
Company dossier

TREIZE-XIV

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835123209 · 835123209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TREIZE-XIV
fr_insee
835123209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-02
fr_insee
2022-03-30
fr_insee
40 B RUE DU GENERAL LECLERC, 78360 MONTESSON
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT TORDJMANAdministrateur—France registry
YAN HUANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YAN HUANG (officer) matches PEP Huang Yan — 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