DOSSIERS / L.L.C.
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L.L.C.

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-509991485 · 509991485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.L.C.
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509991485
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-20
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2025-08-31
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64 AV HENRI BARBUSSE, 93700 DRANCY
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIN LIAdministrateur—France registry
CHAI CHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIN LI (officer) matches PEP Li Min — 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

Insolvency timeline

1 events
Dissolved / struck off