DOSSIERS / CHINE EXPO
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Company dossier

CHINE EXPO

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979411758 · 979411758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHINE EXPO
fr_insee
979411758
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active
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Simplified joint-stock company (SAS)
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2023-09-14
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25 RUE Foucher Lepelletier, 92130 Issy-les-Moulineaux
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82.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELANTE CONSEILdissolvedALAIN JEAN JACQUES PIRIOUdissolvedASSOCIATION DES MARQUES INTERNATIONALESactiveBENEXTWAVEdissolvedBOHDAN NAWROTactiveCELINE DEROSIERdissolvedDANIELLE THERESE FEUVRAYdissolvedDETION FRANCE (DETION)activeEMMANUELLE MOTTEdissolvedEUROLYNKdissolvedGERARD DE BOISSIEUdissolvedGRAPHINIUMdissolvedGUY MARZOUKdissolvedINTERLUDEdissolvedJACQUES MAURICE CYTRONdissolvedJOCELYN SCAVONEdissolvedJULIE ANNICK DORMIEUXactiveJulie NawrotactiveKUSTOMIZED PRODUCTIONdissolvedLOUIS TISSIERdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Tao yangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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