DOSSIERS / CAINIAO LIVRAISON
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CAINIAO LIVRAISON

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983545120 · 983545120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CAINIAO LIVRAISON
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983545120
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active
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Simplified joint-stock company (SAS)
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2024-01-18
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6-8 RUE Antoine de Saint Exupery, Mitry DC4, 77290 Compans
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52.29B
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
GLOBAL CLEAR LOGISTICS (GCL)Shared registered address · 2 share thisESOURCING TECHNOLOGYShared officer / director · 9 share thisCAINIAO POLAND SUPPLY CHAIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisLah Import Export GmbHShared officer / director · 9 share thisCAINIAO EXPRESSShared officer / director · 9 share thisI. Flord GmbHShared officer / director · 9 share thisLohas International Service & Handel UG (haftungsbeschränkt)Shared officer / director · 9 share thisCAINIAO (FRANCE)Shared officer / director · 9 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.

Showing 8 of 9 — full graph via /v1/entities/FR-983545120/network.

People with significant control

2 people
NameRoleFromSource
Shuo LIPrésident du conseil d'administration—France registry
SHUO LiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100