DOSSIERS / LF
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Partnership dossier

LF

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-19
KYBE ID: FR-534744214 · 534744214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LF
fr_insee
534744214
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-09-19
fr_insee
175 BD DE LA BOISSIERE, 93100 MONTREUIL
fr_insee
56.30Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZHILEI JiangDirigeant—France registry
HAIFENG ZHENGMembre du directoire—France registry
YUYAN CHENGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100