DOSSIERS / LABENWOLF
← SearchExport PDF
Company dossier

LABENWOLF

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983553587 · 983553587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LABENWOLF
fr_insee
983553587
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-18
fr_insee
110 Rue de Fontenay, Bureau 73, 94300 VINCENNES
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BANK OF CHINA LIMITED Zweigniederlassung Stuttgart Stuttgart BranchShared officer / director · 10 share thisLAVORINO LTDShared officer / director · 10 share thisLIFI SPACE CO LTDShared officer / director · 10 share thisINSTANT ZENShared officer / director · 10 share thisBANK OF CHINA LIMITED Zweigniederlassung München München BranchShared officer / director · 10 share thisBANK OF CHINA LIMITED Zweigniederlassung Düsseldorf Düsseldorf BranchShared officer / director · 10 share thisFLEUR DE SOIEShared officer / director · 10 share thisBANK OF CHINA LIMITED Zweigniederlassung Frankfurt am Main Frankfurt BranchShared officer / director · 10 share thisBANK OF CHINA LIMITED Zweigniederlassung Berlin Berlin BranchShared officer / director · 10 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
GUANG LIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100