DOSSIERS / LAO PO LAO GONG
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Company dossier

LAO PO LAO GONG

FRANCE · COMPANY · INCORPORATED 2020-03-21
KYBE ID: FR-882579733 · 882579733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAO PO LAO GONG
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882579733
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active
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Real-estate civil company (SCI)
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2020-03-21
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25 BD PRINCESSE GRACE DE MONACO, 06300 NICE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN ALEXANDRE HUGO DIBERTDirecteur—France registry
SIYU LIUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100