DOSSIERS / LTL
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Company dossier

LTL

FRANCE · COMPANY · INCORPORATED 2023-03-18
KYBE ID: FR-949667752 · 949667752 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LTL
fr_insee
949667752
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-18
fr_insee
16 QUAI des Carrieres, 94220 Charenton-le-Pont
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

29 total
ALMO TRADEactiveAMAHORO DEVELOPPEMENTS SOLIDARITEactiveAMINA BOUCHENINEactiveASSOC DEVELOPP PROMOTION ACTION CULTURELactiveBAIYUN CONSULTINGdissolvedELISABETH ATLANdissolvedEPAL TECHNOLOGIEactiveGMPCIdissolvedINES LAUdissolvedJACQUES SIRERAdissolvedJEAN-BAPTISTE CREACHdissolvedJST DESIGNdissolvedKaren sarah ben hamouactiveKB VISIONactiveLAETITIA NATHALIE NEVEUdissolvedLORELEY PRODUCTIONactiveMICHEL MOUGNEAUdissolvedMY CONSEILdissolvedNALALI INVESTdissolved[ND]dissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
STAND HUOBANShared officer / director · 2 share thisFOURTUNEShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЖ ІНВЕСТМЕНТ ЛІМІТЕД"Shared officer / director · 9 share thisHB ATELIERShared officer / director · 9 share thisMY CONSEILShared officer / director · 9 share thisHUO BANShared officer / director · 9 share thisHM BATTERY SOLUTIONSShared officer / director · 9 share thisHAOYANG NOVA ENERGIA LTDAShared officer / director · 9 share thisY&Y TECHNOLOGIESShared 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.

People with significant control

3 people
NameRoleFromSource
YUAN TAODirecteur—France registry
⚠ CHANGLONG LIUMembre du directoire—France registry
HUO BAN ATELIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANGLONG LIU (officer) matches PEP Liu Changlong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100