DOSSIERS / LE PASSAGE 237
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Company dossier

LE PASSAGE 237

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845184142 · 845184142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PASSAGE 237
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845184142
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dissolved
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Civil company
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2019-01-10
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237 RUE SAINT-DENIS, 75002 PARIS
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68.20B
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€298,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LinDirigeant—France registry
HAIBIN HuDirigeant—France registry
TONY LinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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