DOSSIERS / FONGKEY
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Company dossier

FONGKEY

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908815434 · 908815434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONGKEY
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908815434
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active
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Limited liability company (SARL)
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2022-01-04
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23 RUE Réaumur, 75003 Paris
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66.30Z
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€1,579,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LiuPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100