DOSSIERS / CHINA EXTENSION
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CHINA EXTENSION

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895068161 · 895068161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHINA EXTENSION
fr_insee
895068161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
191 AV SAINT-EXUPERY, 69500 BRON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES MEDIA STORE ET ASSISTANCE BUREAUTIQUEdissolvedACTION CROISSANCE AUX PROFESSIONNELSactiveACTION FRANCE SECURITEactiveADEA COMPTAdissolvedAKILYAdissolvedARTCONNECT SASdissolvedBARCELONESA FRANCEdissolvedBASANactiveBRONDISactiveCAFETdissolvedCHINA EXUPERYactiveCHINA GROUPactiveCOUV ISOL BARDAGE RHONE ALPESactiveDIOT FRANCEactiveEDDY DIOTdissolvedEDIFICEdissolvedEL HANNACHI RACHIDdissolvedEUDIPATdissolvedEURL DES BOISdissolvedEURL WILSON DIFFUSION PAPETERIEactive

+50 more

People with significant control

4 people
NameRoleFromSource
CHINA GROUPDirigeant—France registry
MARIE-LAURE GALLIENDirigeant—France registry
OLIVIER HAO DAYOTDirigeant—France registry
PASCAL DAYOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100