DOSSIERS / CHEZ JENNY EMMY LI
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Company dossier

CHEZ JENNY EMMY LI

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824681027 · 824681027 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ JENNY EMMY LI
fr_insee
824681027
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-01-05
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1270 AV DE TOULOUSE, 82000 MONTAUBAN
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56.10A
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA FLEUR ENCHANTEE MTBSdissolvedANDRY AUTOdissolvedASSOCIATION TUTELAIRE DE TARN ET GARONNEdissolvedBOUYER SYSTEMESdissolvedBOX82dissolvedC2MdissolvedCF MONTAUBANdissolvedCSX MONTAUBANdissolvedDRIVE TON VRACdissolvedGROUPE BUROTEAMdissolvedLE MIROULETdissolvedLE SHIBAdissolvedMCD SPORT FAMILLEactiveMONTAUBIOdissolvedOB MONTAUBAN SUDdissolvedOB SUD DELMAS & ANDERSON & POLATOactiveSARL PALAIS D'ASIEdissolvedSARL PALAIS DE MONTAUBANdissolvedS.A.S. LANALOUANdissolved

People with significant control

1 people
NameRoleFromSource
XIAOYING MUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100