DOSSIERS / LF GROUPE
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Company dossier

LF GROUPE

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532276409 · 532276409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LF GROUPE
fr_insee
532276409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-11
fr_insee
21 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Companies at this address

78 total

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

888 BATIDECOdissolvedA.B.B. PROdissolvedACLAactiveAGENCE PROFESSIONNELLE GENERALE DE L'ECOLOGIE ISOdissolvedALTEXdissolvedAMCdissolvedAMIRA GHIDHAOUIdissolvedAS TRANSPORTdissolvedAUBERVILLIERS DECOdissolvedBAT & CO YEactiveBATI 75dissolvedBATIAUBERdissolvedBATIMENT RAVALEMENT PEINTUREdissolvedBATI UGOdissolvedBATI Y.BdissolvedBOEUF ROUGEdissolvedC. C. T.dissolvedCF PUBdissolvedCHEN FAdissolvedCLKdissolved

+58 more

Connections

9 links
Shared operator — likely the same administrator
1001 BAZARShared officer / director · 5 share thisBAZAR LES TEMPS DURABLESShared officer / director · 5 share thisMARO ROYALShared officer / director · 5 share thisABIDJANDAShared officer / director · 5 share thisSCI CHRISTELLEShared officer / director · 6 share thisLUCY & BELLAShared officer / director · 6 share thisCHINATOWNShared officer / director · 6 share thisCCL PARIS BELLEVILLEShared officer / director · 6 share thisBODHI IMMOShared officer / director · 6 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

2 people
NameRoleFromSource
CHUNLAN CHENPrésident—France registry
CHUNLAN WUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100