DOSSIERS / LOUNGE VAN
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Company dossier

LOUNGE VAN

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-978838787 · 978838787 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LOUNGE VAN
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978838787
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active
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Simplified joint-stock company (SAS)
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2023-09-14
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46 RUE du Goulet, 93300 Aubervilliers
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jian DAIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100