DOSSIERS / NICE BAG
← SearchExport PDF
Company dossier

NICE BAG

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892771130 · 892771130 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NICE BAG
fr_insee
892771130
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-11
fr_insee
606 BD DU MERCANTOUR, CENTRE COMMERCIAL CARREFOUR LINGOSTIER, 06200 NICE
fr_insee
47.72B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JINGUANG LINPrésidentFrance registry
PEICHAO HUANGPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100