KYBE — See who's really behind any company

Company dossier

LINGFENG

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921449534 · 921449534 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLINGFENG

fr_insee

Registration921449534

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-11-17

fr_insee

Registered address6 RUE D'ARMAILLE, 75017 PARIS

fr_insee

Industry47.91A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,273 total

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

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

People with significant control

1 people

Name	Role	From	Source
ZHAOFENG Liu	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100