DOSSIERS / CREP97490
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CREP97490

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881503536 · 881503536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CREP97490
fr_insee
881503536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-11
fr_insee
2024-11-29
fr_insee
9 RUE PATRICE LUMUMBA, ZAC RAVINE A MARQUET, 97419 LA POSSESSION
fr_insee
56.10C
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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

2 people
NameRoleFromSource
STEPHANE CHAN-FUNG-TINGAdministrateur—France registry
JEAN SAID MOUTAN-VIRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off