DOSSIERS / FLLH
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Company dossier

FLLH

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840257059 · 840257059 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
FLLH
fr_insee
840257059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-12
fr_insee
8 RUE HOCHE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHENGLIN LIUDirecteur—France registry
FEI LIDirigeant—France registry
SHAN HEDirigeant—France registry
XUJIE FANDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FEI LI (officer) matches PEP Li Fei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

FEI LI (officer) matches Fei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100