DOSSIERS / FAMI LING
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Company dossier

FAMI LING

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908512353 · 908512353 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FAMI LING
fr_insee
908512353
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dissolved
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Real-estate civil company (SCI)
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2021-12-23
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57 RUE DE LA REPUBLIQUE, 54140 JARVILLE-LA-MALGRANGE
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68.20A
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
BALTZER PAULUS ET COMPAGNIE MIRABELLEShared registered address · 3 share thisBEATRICE VERBEKEShared registered address · 3 share thisLE SOLEILShared officer / director · 4 share thisHETTNER LShared officer / director · 4 share thisLE ROYAL DE TROYESShared officer / director · 4 share thisSCI LE LYSShared officer / director · 11 share thisSCI LE JARDINShared officer / director · 11 share thisIMMO CHARLIShared officer / director · 11 share thisSCI DCI XUShared officer / director · 11 share thisLY BEAUTYShared officer / director · 11 share thisSCI LI.JShared officer / director · 11 share thisSELARL KEVIN CHEKROUNShared officer / director · 11 share thisLE CHINOIS GOURMETShared officer / director · 11 share thisLI MITRY MORYShared officer / director · 11 share thisCOMPTOIR DES SŒURSShared 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

4 people
NameRoleFromSource
LING YUDirecteur—France registry
ISABELLE LIMembre du directoire—France registry
LOUIS LIMembre du directoire—France registry
⚠ XIAOHUA LIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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