DOSSIERS / PETITE ETOILE OKYAMA
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Company dossier

PETITE ETOILE OKYAMA

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848783676 · 848783676 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PETITE ETOILE OKYAMA
fr_insee
848783676
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dissolved
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Real-estate civil company (SCI)
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2019-03-01
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15 B BD VICTOR, 75015 PARIS
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68.20B
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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

7 people
NameRoleFromSource
JIANYING XuDirigeantFrance registry
LIANE ChenDirigeantFrance registry
LOANE ChenDirigeantFrance registry
LUCIA ChenDirigeantFrance registry
MARCTOM ChenDirigeantFrance registry
OKYAMADirigeantFrance registry
WEILI ChenDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100