DOSSIERS / TABLA GRILL 2020
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Company dossier

TABLA GRILL 2020

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884736364 · 884736364 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TABLA GRILL 2020
fr_insee
884736364
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-01
fr_insee
2020-10-01
fr_insee
52 AV GALLIENI, 93140 BONDY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIYONG WANGAdministrateur—France registry
LU LINDirigeant—France registry
OLIVIER TAINGDirigeant—France registry
TABLA GRILLDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TABLA GRILL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LU LIN (officer) matches PEP Lu Lin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off