DOSSIERS / JUBAOLIYA
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Company dossier

JUBAOLIYA

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818240673 · 818240673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JUBAOLIYA
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818240673
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dissolved
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Limited liability company (SARL)
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2016-02-05
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17 RUE ROUVET, 75019 PARIS
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14.13Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
LXYFD COMERCIAL LTDAShared officer / director · 4 share thisL.J.PARISShared officer / director · 4 share thisZHENG LIShared officer / director · 4 share thisMAORShared registered address · 8 share thisMichèle Malysone BOUNPRASEUTHShared registered address · 8 share thisSYND COPRO DU 17 R ROUVETShared registered address · 8 share thisENRICO DOS SANTOS MARQUES DIASShared registered address · 8 share thisDAARShared registered address · 8 share thisNOUREDDINE KHALDIShared registered address · 8 share thisElsa Anne-Marie SteinmetzShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XIUJUAN LiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100