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Company dossier

LOUISCHICHI

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791028350 · 791028350 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLOUISCHICHI

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Registration791028350

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-07

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Registered address10 RUE RAMPAL, 75019 PARIS 19

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Industry93.29Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ARBATIactive AXEL COUTUREactive CAKMAK SARLactive EURL XIANG SUWANactive GERDICH BOTTIER POSTAYANdissolved GUL 1dissolved JP NINdissolved LES DELICESdissolved LES SAVEURSdissolved ONISactive PACIFIQUEactive ROCKLINEactive SARL AKYOLactive SARL BATIKOdissolved SARL B.C.I.active SARL C.E.B.active SARL CIRCAactive SARL E.G.B.dissolved SARL ERKA BATactive SARL EUROPE 2000active

+14 more

People with significant control

1 people

Name	Role	From	Source
FENG Li	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

FENG Li (officer) matches PEP Li Feng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100