DOSSIERS / LANQI GROUP
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Company dossier

LANQI GROUP

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-794925040 · 794925040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANQI GROUP
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794925040
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-30
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48 AV DE SAXE, 75007 PARIS
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64.20Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QINGZHEN MengDirigeant—France registry
XUEMEI ZhangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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