DOSSIERS / LIU & CO
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Company dossier

LIU & CO

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-527479224 · 527479224 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LIU & CO
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527479224
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dissolved
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Limited liability company (SARL)
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2010-10-08
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38 RUE FRANKLIN, 93100 MONTREUIL
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56.10C
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LIUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIU & CO III · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100