DOSSIERS / LES SISTERS
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LES SISTERS

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837754712 · 837754712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SISTERS
fr_insee
837754712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-27
fr_insee
29 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
68.32B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT RELTIENdissolvedCEDRIC SIREactiveDOMINIQUE FABIENNE CHOINdissolvedECE KAYAactiveETABLISSEMENTS G T MENUISIER76dissolvedFRANCE SAUVAGINEdissolvedGUILLAUME TUTONdissolvedHOLDING SISTERSactiveLA COMPAGNIE DU 104 BISactiveLA LIGNE CLAIREdissolvedMONIQUE TETEAUdissolvedMURPHY SPENCERdissolved[ND]dissolvedNICOLE MARIE ANDREE APTELdissolvedRAOUL LAROSEdissolvedRETROPICALLSactiveSASU NA DESIGN PARISactiveSASU NICOLE APTEL DESIGN PARISdissolvedSCI WJLdissolvedSPENCER ERIC FRANCIS MURPHYactive

+1 more

People with significant control

2 people
NameRoleFromSource
ZHEN HuangDirigeant—France registry
ANNING HuangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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