DOSSIERS / CHEUNG INVEST
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Company dossier

CHEUNG INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982208944 · 982208944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEUNG INVEST
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982208944
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active
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Simplified joint-stock company (SAS)
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2023-12-08
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2 PL Stalingrad, 91360 Épinay-sur-Orge
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAIHUA LINDirecteur général délégué—France registry
STEPHANE CHEUNGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100