DOSSIERS / CHRISTELLE GMBH
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Company dossier

CHRISTELLE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19662 · R1202_HRB19662 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CHRISTELLE GmbH
de
R1202_HRB19662
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
BAMBOU VERTShared officer / director · 4 share thisINFORACESSORIO LTDAShared officer / director · 4 share thisJINOU Handels GmbHShared officer / director · 6 share thisEXTAR GmbHShared officer / director · 6 share thisCAYAN International Trade GmbHShared officer / director · 6 share thisJINOU Handels GmbHShared officer / director · 6 share thisF. D. German Trade GmbHShared officer / director · 8 share thisLamda Germany GmbHShared officer / director · 8 share thisCHRISTELLE GmbHShared officer / director · 8 share thisYAMEIShared officer / director · 8 share thisGreat Son GmbHShared officer / director · 8 share thisLINDA FASHION Im- und Export GmbHShared officer / director · 8 share thisCHRISTELLE GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Limei JinAuthorized representative—Germany registry
Xianzhou LiAuthorized representative—Germany registry
Xiaoqin Liofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTELLE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Xiaoqin Li (officer) matches PEP Li Xiaoqin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100