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Company dossier

LAURA JO

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-534664990 · 534664990 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameLAURA JO

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Registration534664990

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-03-06

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Registered address70 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Industry46.42Z

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Employees6

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Share capital€10,000

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Companies at this address

204 total

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

2 M FASHIONdissolved A.A.R.I.Aactive ADICCIŌNactive AGOKLUdissolved ALDEdissolved ALFORTMODEactive ALSONdissolved ANDROMEDEactive APRIL VINTAGEdissolved ARESTEXdissolved ARTY BLUSHdissolved ASSOCIATION DES COMMERCANTS DU FASHION CENTER DE PARISdissolved ASSUR & GOactive ASTRAdissolved ASYAdissolved ATAKdissolved ATTENTIFdissolved BAO YUANdissolved BDJ DESIGNdissolved BESTELLEactive

+184 more

Connections

4 links

Shared operator — likely the same administrator

LJWShared officer / director · 4 share this SCI H DE POISSYShared officer / director · 4 share this LJ IMMOShared officer / director · 4 share this SCI IMMO HUShared officer / director · 5 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

Name	Role	From	Source
DAIGUANG HU	Président	—	France registry
SAIMEI Yang	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAIGUANG HU (officer) matches PEP Hu Daiguang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAIGUANG HU (officer) matches PEP Hu Daiguang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100