DOSSIERS / LIANMEILAN
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Company dossier

LIANMEILAN

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951432855 · 951432855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LIANMEILAN
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951432855
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active
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Real-estate civil company (SCI)
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2023-04-21
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16 B AV Pasteur, 94100 Saint-Maur-des-Fossés
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68.20B
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€3,000
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Connections

16 links
Shared operator — likely the same administrator
Future Voyage International GmbHShared officer / director · 3 share thisHMVWA HOLDINGShared officer / director · 3 share thisBODHI IMMOShared registered address · 5 share thisSHANHAIHUAShared registered address · 5 share thisGARDEN WOK 16Shared registered address · 5 share thisBODHI PUNYAShared registered address · 5 share thisSARL SUMOShared officer / director · 11 share thisTHAI GARDENShared officer / director · 11 share thisBODHI IMMOShared officer / director · 11 share thisTHAI GARDEN VILLAGEShared officer / director · 11 share thisTO'SUSHIShared officer / director · 11 share thisSHANHAIHUAShared officer / director · 11 share thisOITA SUSHIShared officer / director · 11 share thisBODHI PUNYAShared officer / director · 11 share thisGARDEN RESTO ROUENShared officer / director · 11 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 15 of 16 — full graph via /v1/entities/FR-951432855/network.

People with significant control

4 people
NameRoleFromSource
JINGMEI ZHANGMembre du directoire—France registry
SHANHAIHUAMembre du directoire—France registry
YUHUA BAIMembre du directoire—France registry
Wenshan CAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100