DOSSIERS / BIRDIE CHANCE
← SearchExport PDF
Company dossier

BIRDIE CHANCE

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979712346 · 979712346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIRDIE CHANCE
fr_insee
979712346
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-21
fr_insee
11 AV carnot, Chez Domidéal, 25000 Besançon
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACME-MICROWAVE LNC SARLactiveAGILE CREATIONactiveAGILITY LINdissolvedANCER SARLactiveANRAN TRADING SARLactiveAUBO TECHNOLOGY CO.,LTD.dissolvedAVENIRactiveBACKLINEactiveBAFALU TECHNOLOGY SARLdissolvedBATTIAactiveBETHEL ROYAL JEWELLERY SARLdissolvedBLUEVALLEY SARLdissolvedBOWEN TECHNOLOGYactiveBREEZETECH SARLdissolvedBRIGHECOMEdissolvedBRTRIDERdissolvedCALLWEAVE SARLactiveCANMIR SARLdissolvedCECILIA SARLactiveCESTOSTA SARLactive

+121 more

People with significant control

1 people
NameRoleFromSource
Yuan CaoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100