DOSSIERS / AU BIEN-ETRE D'ASIE
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Company dossier

AU BIEN-ETRE D'ASIE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917951709 · 917951709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AU BIEN-ETRE D'ASIE
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917951709
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active
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Simplified joint-stock company (SAS)
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2022-07-29
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42 B RUE SORBIER, 75020 PARIS
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96.02B
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€2,000
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Companies at this address

21 total
ABDEL MADJID BERRACHEDactiveABDERRAHMANE OGBAdissolvedABDOU NOUARIactiveAHMED BENKERROUCHEactiveAURELIE LIEVENactiveBEAUTE LUMIEREactiveBEAUTE ORIENTALEdissolvedCATHERINE GIRAUDEAUactiveCATHERINE PUISSANTdissolvedCHRISTINE PROVOTdissolvedGENEVIEVE ARNAUDdissolvedHARRAG ABDELLIdissolvedISABELLE CHARDONNENSactiveMONIQUE HEYMANdissolvedMoustapha DiongueactiveMYRIAM SHAHEENactiveNAJAT FOUAJIdissolved[ND]activeSELARL I.D.E. LECLERC FREDERICdissolvedVERONIQUE BAILLIEULactive

+1 more

People with significant control

1 people
NameRoleFromSource
HONGXIA LiaoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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