DOSSIERS / JIAWEI SARL
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Company dossier

JIAWEI SARL

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953368107 · 953368107 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JIAWEI SARL
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953368107
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active
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Limited liability company (SARL)
fr_insee
2023-06-12
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23 PL Jean Moulin, 33500 Libourne
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDELKADER REMALactiveACP RENOVATIONdissolvedACP RENOVATIONdissolvedADA BY SAPPdissolvedALEX TRAVAUX RENOVATION EXTERIEUR INTERIEURactiveAQUITAINE BAT RENOVATIONdissolvedAQUITAINE BAT RENOVATIONactiveASSUR MAPactiveATG CONSEILdissolvedBAD TOYSdissolvedBARROSOdissolvedB&B EXPRESSdissolvedBEST FORMATIONSdissolvedBKdissolvedBLK PRESTA AGRICOLEdissolvedBONTEP HARDWARE TRADING SARLactiveBRAMCORPdissolvedCABINET DE LA BASTIDEdissolvedCAIJFENactiveCEBO CONSTRUCTION EQUITABLEdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
Jiawei LIANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100