DOSSIERS / DIAORIGIN BIOTECHNOLOGY
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Company dossier

DIAORIGIN BIOTECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891891137 · 891891137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAORIGIN BIOTECHNOLOGY
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891891137
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dissolved
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Limited liability company (SARL)
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2020-12-10
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17 AV GOURGAUD, 75017 PARIS
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72.11Z
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YONGJIN WangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAORIGIN BIOTECHNOLOGY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100