DOSSIERS / SHANHAIHUA
← SearchExport PDF
Company dossier

SHANHAIHUA

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844365205 · 844365205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SHANHAIHUA
fr_insee
844365205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-10
fr_insee
16 B AV PASTEUR, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
64.20Z
fr_insee
€12,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LIANMEILANShared registered address · 5 share thisBODHI IMMOShared registered address · 5 share thisBODHI PUNYAShared registered address · 5 share thisGARDEN WOK 16Shared registered address · 5 share thisOITA SUSHIShared officer / director · 11 share thisTHAI GARDENShared officer / director · 11 share thisSARL SUMOShared officer / director · 11 share thisTO'SUSHIShared officer / director · 11 share thisTHAI GARDEN VILLAGEShared officer / director · 11 share thisBODHI IMMOShared officer / director · 11 share thisGARDEN RESTO ROUENShared officer / director · 11 share thisLIANMEILANShared officer / director · 11 share thisGARDEN WOK 16Shared officer / director · 11 share thisBODHI PUNYAShared officer / director · 11 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
WENSHAN CaiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100