DOSSIERS / CAINIAO EXPRESS
← SearchExport PDF
Company dossier

CAINIAO EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934646365 · 934646365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CAINIAO EXPRESS
fr_insee
934646365
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-28
fr_insee
5 BD BERNARD VOS, 69780 MIONS
fr_insee
52.29B
fr_insee
€100,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
Lohas International Service & Handel UG (haftungsbeschränkt)Shared officer / director · 9 share thisLah Import Export GmbHShared officer / director · 9 share thisCAINIAO (FRANCE)Shared officer / director · 9 share thisI. Flord GmbHShared officer / director · 9 share thisCAINIAO LIVRAISONShared officer / director · 9 share thisCAINIAO POLAND SUPPLY CHAIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisESOURCING TECHNOLOGYShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/FR-934646365/network.

People with significant control

1 people
NameRoleFromSource
Shuo LIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100