DOSSIERS / LUCY ONGLES
← SearchExport PDF
Company dossier

LUCY ONGLES

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889601159 · 889601159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCY ONGLES
fr_insee
889601159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-02
fr_insee
5 RUE DES ECOLES, 94350 VILLIERS-SUR-MARNE
fr_insee
96.02B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YIMING XUPrésident—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