DOSSIERS / WAITMOON
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Company dossier

WAITMOON

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519688766 · 519688766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WAITMOON
fr_insee
519688766
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dissolved
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Limited liability company (SARL)
fr_insee
2010-01-25
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46 RUE LONGUE DES CAPUCINS, 13001 MARSEILLE
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46.42Z
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3
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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

1 people
NameRoleFromSource
LIYAN LIUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIYAN LIU (officer) matches PEP Liu Liyan — 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