DOSSIERS / LIU
← SearchExport PDF
Company dossier

LIU

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-420598328 · 420598328 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LIU
fr_insee
420598328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-24
fr_insee
22 RUE Pasteur, 91360 Épinay-sur-Orge
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PASTEURShared registered address · 4 share thisROYAL DE CHINEShared officer / director · 4 share thisBONHEUR DE VILLENEUVEShared officer / director · 4 share thisRUE PASTEURShared officer / director · 4 share thisRUE PASTEURShared registered address · 4 share thisJACKIE YVES MAHALINShared registered address · 4 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

2 people
NameRoleFromSource
LILI LIUDirecteur—France registry
XUE YI DONGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LILI LIU (officer) matches PEP Liu Lili — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100