DOSSIERS / TEN SHIN HAN
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Company dossier

TEN SHIN HAN

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949929186 · 949929186 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEN SHIN HAN
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949929186
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-20
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1 RUE Henri Clausse, 93000 Bobigny
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56.10A
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTIN FLOREAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100