DOSSIERS / CAI LIU
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Company dossier

CAI LIU

FRANCE · COMPANY · INCORPORATED 2001-01-18
KYBE ID: FR-434374914 · 434374914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAI LIU
fr_insee
434374914
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-18
fr_insee
25 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA KAMARAdissolvedADME S A R LdissolvedAEF PROXIM SERTVICE 93activeALMAATAactiveANGES GARDIENS SECURITEactiveANKANGdissolvedARARATactiveARCADIXdissolvedARCA MODEactiveASSOCIATION AKANactiveASSO DE L'ENSEMBLE ARSYSdissolvedBERNARD ISAAC TEMIMactiveCASA NOSTRAdissolvedCHAMNIEN THAMMAVONGSAdissolvedCITYdissolvedCLEMENT SYLVAIN CAMILLE RAMEAUXdissolvedDARE-DAREdissolvedDIAGNOSTICS IMMOBILIERS PARIS ESTdissolvedDRAGANA TANASKOVICactiveERZIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100