DOSSIERS / SNC FRERES CHEN
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Partnership dossier

SNC FRERES CHEN

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-13
KYBE ID: FR-922161724 · 922161724 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC FRERES CHEN
fr_insee
922161724
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-12-13
fr_insee
763 AV CHARLES DE GAULLE, 01330 VILLARS-LES-DOMBES
fr_insee
47.26Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SHEN JIE CHENDirigeant—France registry
KEVIN CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100