DOSSIERS / LE PETIT PANDA
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Company dossier

LE PETIT PANDA

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-838736395 · 838736395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PETIT PANDA
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838736395
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-24
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21 RUE GODOT DE MAUROY, 75009 PARIS
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES ChenDirecteur général délégué—France registry
XIAOHONG GuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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