DOSSIERS / LIU JO FRANCE
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Company dossier

LIU JO FRANCE

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498807940 · 498807940 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIU JO FRANCE
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498807940
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active
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Limited liability company (SARL)
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2007-07-02
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29 B RUE DES FRANCS BOURGEOIS, 75004 PARIS
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46.16Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCO MARCHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIU JO RETAIL FRANCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100