DOSSIERS / DONG FANG 18
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DONG FANG 18

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841214323 · 841214323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONG FANG 18
fr_insee
841214323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-19
fr_insee
10 RUE DAMREMONT, 75018 PARIS
fr_insee
56.21Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WU ShaoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100