DOSSIERS / NANQINGDE SARL
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NANQINGDE SARL

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979679701 · 979679701 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NANQINGDE SARL
fr_insee
979679701
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-21
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
47.91A
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€100
fr_insee

Companies at this address

1,901 total

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

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

Connections

6 links
Shared operator — likely the same administrator
CLAIR DE CAFEShared officer / director · 7 share thisBirkenbach-Gesundheit GmbHShared officer / director · 7 share thisquickPCB GmbHShared officer / director · 7 share thisMizuchi GmbHShared officer / director · 7 share thisDerma-Futur GmbHShared officer / director · 7 share thisEMBU S A ENGENHARIA E COMERCIOShared officer / director · 7 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

1 people
NameRoleFromSource
Yu SUNPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Yu SUN (officer) matches PEP Sun Yu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100