DOSSIERS / CHEN CHRISTIAN
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Company dossier

CHEN CHRISTIAN

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852892785 · 852892785 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHEN CHRISTIAN
fr_insee
852892785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
81 RUE DE TURBIGO, 75003 PARIS
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHEN CHRISTIANfr_insee · 438437956 · dissolved

People with significant control

4 people
NameRoleFromSource
FRANCOIS GAO YANG ChenDirigeantFrance registry
LAURE LIYA WangDirigeantFrance registry
LUCIE ChaoDirigeantFrance registry
ZHANG PEI WuPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100