DOSSIERS / F J
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Company dossier

F J

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-878015841 · 878015841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F J
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878015841
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dissolved
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Limited liability company (SARL)
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2019-10-09
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31 RUE DE LA HAIE COQ, 31-33-35, 93300 AUBERVILLIERS
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56.21Z
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3
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN FANGPrésident—France registry
DAN JINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100