DOSSIERS / CHEZ LI
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Company dossier

CHEZ LI

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821448370 · 821448370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ LI
fr_insee
821448370
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-08
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12 B RUE CAILLAUX, 75013 PARIS
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAIQING LIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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