DOSSIERS / SUPER PANDA
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Company dossier

SUPER PANDA

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984806257 · 984806257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER PANDA
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984806257
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active
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Limited liability company (SARL)
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2024-02-27
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101 CRS Berriat, 38000 Grenoble
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47.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Donglin YANGPrésident—France registry
Lisa YEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100