DOSSIERS / ASIE MARKET 94
← SearchExport PDF
Company dossier

ASIE MARKET 94

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914154323 · 914154323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASIE MARKET 94
fr_insee
914154323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-02
fr_insee
60 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
47.11D
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BO CHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100