DOSSIERS / LAIILIN
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Company dossier

LAIILIN

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919706093 · 919706093 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAIILIN
fr_insee
919706093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-27
fr_insee
40 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 CARNOTactive3 D CLICactive4 INSIDEdissolvedAB SERVICESdissolvedACCENTIMactiveADARAdissolvedADILE HELENE AZARIANdissolvedADOdissolvedADRdissolvedADVANTAGE CENTRAL ASIAdissolvedAFENLIGHTactiveAFREFactiveAGALMADANSEactiveAGENCE NATIONAL DE DEBARRASdissolvedAIT-IDIR NORA EURLdissolvedAKASHAdissolvedALCYON PRODdissolvedALEXANDRE ARZUMAN STUDIOdissolvedAlexandre FUENTESactiveA L'IMPRESSIONdissolved

+452 more

People with significant control

1 people
NameRoleFromSource
LIN PeiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100