KYBE — See who's really behind any company

Company dossier

L&F

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980437222 · 980437222 · 3 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameL&F

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Registration980437222

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-03

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Registered address15 VLA Saint-pierre, 94220 Charenton-le-Pont

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Industry68.20B

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Share capital€800

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Companies at this address

11 total

AMINE ZRANdissolved BOULIMdissolved CNSE CONSULTINGdissolved FRANCK CHOURANIdissolved FRANCK JACQUES CHOURAKIactive GONTRAN GUILBAUDdissolved HUGO ARMAND FOUQUETdissolved JGK TRAVELdissolved MARIA CONSUELO MANZANO ORTIZactive [ND]active

Connections

4 links

Shared operator — likely the same administrator

3D SOUVENIRS PRINTShared officer / director · 5 share this LUCShared officer / director · 5 share this SCI MEMYVShared officer / director · 5 share this LIN FRANCISShared officer / director · 5 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

Name	Role	From	Source
zhengmiao LIN	Directeur	—	France registry
xiaohua huang épouse lin	Membre du directoire	—	France registry
yan chen	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

yan chen (officer) matches PEP Chen Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

yan chen (officer) matches Yan CHEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

3 signals

+15

Adverse: disqualification

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100