DOSSIERS / LIU TREMBLAY
← SearchExport PDF
Company dossier

LIU TREMBLAY

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804132389 · 804132389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIU TREMBLAY
fr_insee
804132389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-20
fr_insee
10 ALL DUQUESNE, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SHIMENG LIUDirecteur—France registry
DANIELLE LIUDirigeant—France registry
JOSEPH LIUDirigeant—France registry
MEIHUA SUNDirigeant—France registry
MIKE KEVIN LIUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100