DOSSIERS / TEMAKI
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Company dossier

TEMAKI

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949702997 · 949702997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TEMAKI
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949702997
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active
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Simplified joint-stock company (SAS)
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2023-03-22
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13 RUE Jacques Cartier, 91510 Lardy
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56.10A
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3
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
S' BEAUTYShared registered address · 7 share thisLA MAISONNEShared registered address · 7 share thisL'EPICEA BLEUShared registered address · 7 share thisISTANBUL GRILLShared registered address · 7 share thisGREEN CLIMATShared registered address · 7 share thisENAE COIFFShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XIAOYAN WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

XIAOYAN WANG (officer) matches Xiaoyan WANG — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100