DOSSIERS / LE 22 MD
← SearchExport PDF
Partnership dossier

LE 22 MD

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-26
KYBE ID: FR-899722896 · 899722896 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 22 MD
fr_insee
899722896
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-05-26
fr_insee
123 RUE SAINTE-CATHERINE, 33000 BORDEAUX
fr_insee
47.62Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIAMON CHENDirigeant—France registry
LEA RENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100