DOSSIERS / ART GIFT
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Company dossier

ART GIFT

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797545621 · 797545621 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ART GIFT
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797545621
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dissolved
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Limited liability company (SARL)
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2013-10-02
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2017-12-22
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11 RUE DES TROIS FRERES, 75018 PARIS 18
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47.78C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOHONG LiAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off