DOSSIERS / CHEN ET FILS
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CHEN ET FILS

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852765346 · 852765346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEN ET FILS
fr_insee
852765346
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-30
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1 RUE PIERRE PORTAL, 97300 CAYENNE
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHAOPING CHENDirecteur—France registry
KEVIN HUANG CHENMembre du directoire—France registry
LONG CHENMembre du directoire—France registry
YULING CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100