DOSSIERS / CHENG 3
← SearchExport PDF
Company dossier

CHENG 3

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848135406 · 848135406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHENG 3
fr_insee
848135406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-08
fr_insee
121 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ChengDirigeant—France registry
ALINE ZengDirigeant—France registry
CHRISTINE EMILIE ChengPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100