DOSSIERS / SHUN LI
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Company dossier

SHUN LI

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792198624 · 792198624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHUN LI
fr_insee
792198624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-03
fr_insee
11 RUE BERGERE, 75009 PARIS
fr_insee
56.10C
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELLAH TIZIYANEactiveALEXIA CHALMETONdissolvedANNA GUENADIEVAactiveBERNARD WEITZdissolvedCOMME CAactiveDOMINIQUE BOLZANdissolvedFELIX VERANIdissolvedJACQUELINE DELCOURTdissolvedJACQUES GAUTIERdissolvedJOCELYNE DROITdissolvedLA PAUSE DU CONSERVATOIREdissolvedLILIA ZRIDAdissolvedMOHAMMED DJEDDIactiveNAM PHEN TANGdissolved[ND]dissolvedOIMAR DJEDDIdissolvedPARIS PRESTIGE CABdissolvedPIERRE BASSEVILLEdissolvedRABAH HADADIdissolvedSCI DU ONZE RUE BERGEREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
XIAOYAN DaiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100