DOSSIERS / TIAN YUN LONG
← SearchExport PDF
Company dossier

TIAN YUN LONG

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839351384 · 839351384 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
TIAN YUN LONG
fr_insee
839351384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-28
fr_insee
RPT ANTOINE SARTORIO, 9 RUE DE SHANGAI MIF 68, 13016 MARSEILLE 16EME
fr_insee
46.16Z
fr_insee
€5,000
fr_insee

People with significant control

1 people
NameRoleFromSource
CHENGGUANG CHENPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100