DOSSIERS / ADORABLE
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Company dossier

ADORABLE

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878518844 · 878518844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ADORABLE
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878518844
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dissolved
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Limited liability company (SARL)
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2019-10-29
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27 GRAND RUE, 24100 BERGERAC
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56.10A
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1
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€78,000
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Connections

6 links
Shared operator — likely the same administrator
SHIANCO TECHNOLOGIE DOMESTIQUE CO .,LTDShared officer / director · 2 share thisNRPShared registered address · 6 share thisRADIOAB-LIVE - LA MUSIQUE SANS LIMITEShared registered address · 6 share thisSARL LES J 3Shared registered address · 6 share thisJEAN-MARIE ALEXANDRE ROULEAUShared registered address · 6 share thisBRUNO GAYRAUDShared registered address · 6 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

2 people
NameRoleFromSource
JIANFEI HUANGPrésident—France registry
WEI WANGPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — 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)

WEI WANG (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100