DOSSIERS / LI-KE PARIS
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Company dossier

LI-KE PARIS

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: 969500NFJM33XDZ8BY21 · 813678984 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LI-KE PARIS
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813678984
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-23
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2 DOM DE CHATEAU GAILLARD, 94700 MAISONS-ALFORT
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47.91A
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1
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOYONG CHENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100