DOSSIERS / LIANG
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Company dossier

LIANG

FRANCE · COMPANY · INCORPORATED 2003-03-01
KYBE ID: FR-447610965 · 447610965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIANG
fr_insee
447610965
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-01
fr_insee
52 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3 TOILESactiveABS AUGUSTO ET BORGESdissolvedABUZER TANRIVERDIactiveADONIOS ALEXOPOULOSdissolvedAGENCE FRANCAISE POUR LE JOUETactiveAKCAactiveALBENA DIFFUSION BENAPEL FURSdissolvedAPOSTOLOS TASSISdissolvedASPAVAactiveASSOCIATION KANIactiveASSOCIAT POUR L'INFORMAT DROITdissolvedATHANASSIOS PETKANASdissolvedATHANASSIOS PSOUNISdissolvedAUSTINdissolvedBAMAG DIFFUSIONdissolvedBIG EMactiveBODY GUARDS PROTECTIONdissolvedBORISA JANKOVICdissolvedCABINET KARILAdissolvedCARA-KOactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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