DOSSIERS / CHINA MARKET 13
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Company dossier

CHINA MARKET 13

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987551231 · 987551231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHINA MARKET 13
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987551231
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active
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Limited liability company (SARL)
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2024-03-18
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RUE DES ROSEAUX, 13920 Saint-Mitre-les-Remparts
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47.11B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LE BINH LAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHINA MARKET · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100