DOSSIERS / LA GRACE
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Company dossier

LA GRACE

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901016352 · 901016352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA GRACE
fr_insee
901016352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-01
fr_insee
33 RUE DU ROCHER, 75008 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIFENG ChenDirigeant—France registry
LINGLI CaiDirigeant—France registry
PHILIPE ChenDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100