DOSSIERS / ASIA BIZ CLASS DIRECT EXPORT
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ASIA BIZ CLASS DIRECT EXPORT

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852052257 · 852052257 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASIA BIZ CLASS DIRECT EXPORT
fr_insee
852052257
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-01
fr_insee
2022-07-25
fr_insee
8 AV PAULIANI, 06000 NICE
fr_insee
70.22Z
fr_insee
€1,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATHE HELENE LILIANE MARTELdissolvedAhmed BEN SLIMENactiveALEX PHANdissolvedASSOCIAT PAULIANI BAR CERCLEdissolvedCHARLOTTE BONNETdissolvedDANIEL VALERIU IOANdissolvedELLAdissolvedEMMANUEL PERFETTIactiveFabien Georges André BLINactiveFORAdissolvedFRANCIS LOUIS LEROUXdissolvedFRANCOISE SERREAUdissolvedFREDERIQUE CAUDINE JEANNETTE BAUTESdissolvedGUILLAUME JUNCAactiveJEAN CLAUDE ARNUCFdissolvedLIONEL FABERTdissolvedLYAN GROUPactiveMAIKO FUNATOactiveMARC PIERRE BALDOdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
PING ZHANAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING ZHAN (officer) matches PEP Jean Ping — member of the National Assembly of Gabon, Gabon. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off