DOSSIERS / LLZS
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Company dossier

LLZS

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844618686 · 844618686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LLZS
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844618686
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dissolved
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Real-estate civil company (SCI)
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2018-12-14
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8 RUE DE MADRID, 75008 PARIS
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68.20A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CH - CREATIONShared officer / director · 3 share thisSCI TROIS EShared officer / director · 6 share thisLENZOShared officer / director · 6 share thisMODE ACESShared officer / director · 6 share thisAUBER FFShared officer / director · 6 share thisLCCShared officer / director · 9 share thisDAY-VINE SHOESShared officer / director · 9 share thisREVREAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSCI JIMMYShared officer / director · 9 share thisTRANSFER' N GOShared officer / director · 9 share thisLAC WESTShared officer / director · 9 share thisENSENSShared officer / director · 9 share thisZOMYShared officer / director · 9 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

3 people
NameRoleFromSource
CHRISTIAN LiuDirigeant—France registry
SHENYUE LuDirigeant—France registry
ZHONGMIN LiuDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100