DOSSIERS / LIU.M
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Company dossier

LIU.M

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804069680 · 804069680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIU.M
fr_insee
804069680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-14
fr_insee
16 RUE DU PRESSOIR, 75020 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMR HELALactiveASS ADELA ASS 1901activeAVINAT GOTIESMANdissolvedAXENTA CONSULTINGactiveCAPUCINE MARIE CHANTAL MALHOMMEactiveCHRISTOPHE HUANGactiveFERNANDO NUNEZdissolvedGENEVIEVE RENEE MASSONactiveGEONDO GWANactiveGERME LAGARDEactiveINDIVISION LALLIER BERNARDactiveJEAN PAUL DE BROSSARDdissolvedJOSEPH SEBAGdissolvedJULIEN AUBRUNdissolvedJULIEN MICHEL JACQUES CARLIERdissolvedMAISSA ANNE TOULET-SUBERBIE-COUSYactiveMARIE-FRANCE MILLELIRIdissolvedMIERAdissolved[ND]active[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
MEICHAI LiuDirigeant—France registry
XIAPENG LiuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100