DOSSIERS / LIU & CO III
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Company dossier

LIU & CO III

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803436146 · 803436146 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LIU & CO III
fr_insee
803436146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-11
fr_insee
2018-07-26
fr_insee
67 AV DE PARIS, 94160 SAINT-MANDE
fr_insee
56.10C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRO GNAVIdissolvedCHARLIE DANIEL BULTORactiveEIVISSAdissolvedHANTANIRINA DANIELLE ANDRIANIRAINYdissolvedHUGUES CARBONNEAUXdissolvedHUGUES CARBONNEAUXactiveHYB FOOD ST MANDEactiveICHIKAWAdissolvedILIANOV YANOVactiveISABELLE QUENNESSONdissolvedISENIEactiveJEAN PIERRE ABEL BEAUSSIERdissolvedkarim belhadjactiveMARC RAYMOND LALOIdissolvedMERLINdissolvedMICHEL FRANCOISEdissolvedMILOS HOLDINGactiveMINH NGOC HOA CAOactiveMONIQUE STOLIARSKIdissolved[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LIUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 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 · 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

Insolvency timeline

1 events
Dissolved / struck off