DOSSIERS / FRANCE CHINE ELECTROMENAGER
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Company dossier

FRANCE CHINE ELECTROMENAGER

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439440579 · 439440579 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE CHINE ELECTROMENAGER
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439440579
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dissolved
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Limited liability company (SARL)
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2001-10-10
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2024-11-19
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24 RUE DU PRESIDENT WILSON, 93120 LA COURNEUVE
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46.43Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIULIN LIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off