DOSSIERS / LOUSHI
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Company dossier

LOUSHI

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488784281 · 488784281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUSHI
fr_insee
488784281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-23
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20 PL GEORGES POMPIDOU, 78300 POISSY
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68.20B
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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

3 people
NameRoleFromSource
MINPING LEON WUDirecteur—France registry
LAN HUA WANGDirigeant—France registry
LUCIE WUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100