DOSSIERS / LE PAVILLON BALTO
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Partnership dossier

LE PAVILLON BALTO

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-13
KYBE ID: FR-951512649 · 951512649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LE PAVILLON BALTO
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951512649
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active
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General partnership (SNC)
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2023-04-13
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28 Grande Rue, 91260 Juvisy-sur-Orge
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56.30Z
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3
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CHEN-EN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisYEAMENG S.R.L.Shared officer / director · 3 share thisAZURIA IMMOShared officer / director · 3 share thisHENRI GONZALOShared registered address · 5 share thisMICHEL ROGER ALBERT LALOUELLEShared registered address · 5 share thisMENG EANG UNGShared registered address · 5 share thisROBERT ALBERT CLEMENT GACHESShared registered address · 5 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

2 people
NameRoleFromSource
Shien CHENDirigeant—France registry
Mengmeng YANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100