DOSSIERS / BANK OF COMMUNICATIONS (LUXEMBOURG) S.A.
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Bank of communications (Luxembourg) S.A.

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: 894500VKGP2V18K2GJ67 · 820811495 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bank of communications (Luxembourg) S.A.
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820811495
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active
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Foreign legal entity
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2016-06-07
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LUXEMBOURG
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64.19Z
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10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

3I INVESTMENTS (LUXEMBOURG) SAdissolvedAELFELactiveAKRYL LUXdissolvedALCOR BANK LUXEMBOURG SAAactiveALEXIA SAactiveALLIANCEBERNSTEIN (LUXEMBOURG)S.A.R.L.dissolvedALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.AactiveALOYSE POECKESdissolvedAMEX INTERNATIONALactiveAPC GROUP SAdissolvedAPERA CAPITAL MANAGEMENT S.A.R.L.dissolvedARES MANAGEMENT LUXEMBOURGdissolvedAVIVA INVESTORS LUXEMBOURG SAactiveAZURFIVE S.A.R.L.dissolvedBAGAGES ASSISTANCEdissolvedBATPactiveBLACKSTONE EUROPE FUND MANAGEMENT S.A R.L.dissolvedBLUEJAY CHASSE PROPERTY S.A.R.L.activeBOIS DU CERF PROPERTY SAactiveBOWHOUSEdissolved

+104 more

People with significant control

4 people
NameRoleFromSource
BO JiangDirigeant—France registry
JIE ZhuangDirigeant—France registry
QIMEI HeDirigeant—France registry
SHUREN ZhangDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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