DOSSIERS / BAN CHAOPRAYA
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Company dossier

BAN CHAOPRAYA

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912582103 · 912582103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAN CHAOPRAYA
fr_insee
912582103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-19
fr_insee
11 RUE ARSENE HOUSSAYE, 75008 PARIS
fr_insee
96.04Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2BBPLUS TRANSACactiveALEXANDRE BESOMBESactiveALI NOSRATIANactiveBAMBIMMOdissolvedBLOOMING CORPactiveCAP ET CIME MISTRALdissolvedCHRONOMETRE PRODUCTIONSdissolvedCONCEPTION SANTE FORMATIONactiveCSHOLDactiveDIRECTANNONCESdissolvedENERGIC BATIMENTactiveHUGO DYLAN ANTOINE NZINGAdissolvedKC HOLDINGdissolvedKEVIN COHEN HactiveLAMAPIXdissolvedLES EXPERTES BUSINESS CLUBactiveLES PLUS BEAUX JARDINS DE FRANCEactiveLIMOUSINE SERVICE COMPANYdissolvedMV MIKAYELYANdissolved[ND]active

+22 more

People with significant control

1 people
NameRoleFromSource
XIMENG LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100