DOSSIERS / SOCIETE D'IMPORT-EXPORT DE THE PU'ER
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Company dossier

SOCIETE D'IMPORT-EXPORT DE THE PU'ER

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838014041 · 838014041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE D'IMPORT-EXPORT DE THE PU'ER
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838014041
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active
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Simplified joint-stock company (SAS)
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2018-03-09
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2 RUE DES DARDANELLES, 75017 PARIS 17E ARRONDISSEMENT
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47.29Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DesillesDirecteur général délégué—France registry
TIANJIAN LiuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FRANCO-CHINOISE D'IMPORT EXPORT DE THE PU-ER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100