DOSSIERS / MESSIEURS LI
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Company dossier

MESSIEURS LI

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808152383 · 808152383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MESSIEURS LI
fr_insee
808152383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-03
fr_insee
19 RUE BENOIT MALON, 19-21, 92150 SURESNES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAOJIA LIDirecteur—France registry
JIANPING LIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100