DOSSIERS / SAILOR LEE SARL
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SAILOR LEE SARL

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981707888 · 981707888 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SAILOR LEE SARL
fr_insee
981707888
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-28
fr_insee
5 IMP de la Colombette, Bureau 3, 31000 Toulouse
fr_insee
47.91A
fr_insee
€100
fr_insee

Companies at this address

451 total

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

2PA SUD OUESTactive2SANI GROUPdissolved2V-TCdissolved3H CONSTRUCTIONdissolvedAA FORMAdissolvedABDELHAFED MIMOUNactiveABDELKHALEK BOUFRESSdissolvedABDERAOUF SEBBAGHactiveABRIRdissolvedAC ARTISANATactiveACCELERATOR CONSULTINGdissolvedADVNTAGEPLUSdissolvedAERAUTEC OCCITANIEactiveA FLEUR DE PIZZdissolvedAGAPIdissolvedAGRI FRANCEdissolvedAJ LEARN FORMATIONdissolvedALFASSURANCESactiveALI ALLALIactiveALICIA VTCdissolved

+431 more

People with significant control

1 people
NameRoleFromSource
Haijun LiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100