DOSSIERS / CHEN J
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Partnership dossier

CHEN J

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-09
KYBE ID: FR-910140227 · 910140227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEN J
fr_insee
910140227
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dissolved
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General partnership (SNC)
fr_insee
2022-02-09
fr_insee
22 RUE DE TURBIGO, 75002 PARIS
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN ChenDirigeant—France registry
SIAOPING LiMembre du directoire—France registry
VALERIE YeMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100