DOSSIERS / LI-DA
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Company dossier

LI-DA

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532340114 · 532340114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LI-DA
fr_insee
532340114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-17
fr_insee
79 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BIHANdissolvedCOPR 79B RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveDIDIER MERCKAERTdissolvedDOUENNELLEdissolvedFB LEVALLOISdissolvedFRANCOIS GOIDINactiveKARL SIMON-SCHAEFFLERdissolvedMARIE-JOSE QUILLOTdissolvedMAURICE ZOLFdissolvedMICHEL COTdissolved[ND]activePAILLEY / TISLERactivePHLactiveREBONDIR PLUSactiveS C 1 REP PAR MR TRECHOTactiveSCI DU PARCactiveSOC DE FAIT CAUVIN-MILANactiveSYLVIE GRACIAdissolvedSYND.COPR. 13 RUE LEON BLUM 92 CLICHY RactiveSYND.COPR. DU 13 RUE VOLTAIRE 93 SAINT Oactive

+3 more

People with significant control

1 people
NameRoleFromSource
YI FU WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100