DOSSIERS / LIHUA
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Company dossier

LIHUA

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910579531 · 910579531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIHUA
fr_insee
910579531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-22
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82 BD CHARLES DE GAULLE, 95110 SANNOIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE NINA XIAOYAN LINDirecteur—France registry
DAVID LINDirigeant—France registry
JACQUES DIDIER OLIVIER CHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100