DOSSIERS / SHAO MADELEINE
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Company dossier

SHAO MADELEINE

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880364492 · 880364492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHAO MADELEINE
fr_insee
880364492
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dissolved
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Limited liability company (SARL)
fr_insee
2020-01-08
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25 RUE VIGNON, 75008 PARIS
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE GOUELdissolvedBARBER FKdissolvedCHARLOTTE PROVOSTactiveCOMITE DES ASSOCIATIONS DE COMMERCANTS DE PARIS (C.A.C.P.)activeELION CAPITALactiveELITE AUTO VIGNONactiveGILLES COACHINGdissolvedL.A.C.K.dissolvedLUC HENRI KEVIN ETIENNE DACHARYdissolvedMISS BEAUTYdissolvedNAILS VIGNONactive[ND]active[ND]active[ND]activePANGEA CONSEILdissolvedPARFUMERIE VIGNONdissolvedPLAGNE GENEVactiveSIU HANG HAU SIU-HANGdissolvedSOMA ACTIVEactiveSTEPHANE CHRISTIAN HERBERTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JING LinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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