DOSSIERS / LEIANHAOB
← SearchExport PDF
Company dossier

LEIANHAOB

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988524468 · 988524468 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEIANHAOB
fr_insee
988524468
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-01
fr_insee
200 RUE de la Croix Nivert, 75015 Paris
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Lei WANGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lei WANG (officer) matches PEP Wang Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100