DOSSIERS / ALIANNA LIU
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Company dossier

ALIANNA LIU

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841866809 · 841866809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIANNA LIU
fr_insee
841866809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-23
fr_insee
22 RUE BOISSIERE, 75016 PARIS
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22DBdissolvedADNESSYactiveAG & COactiveAGNES CARTALADEdissolvedALTITUDE BLEUE CONSULTINGdissolvedAPOGEE PIERREactiveAPOGEE RENOVATIONactiveAQUAEactiveASSOCIATION SAINT KIJITOactiveAUGAPAdissolvedBELIMMOdissolvedBOISSIEREdissolvedCAB FINANCIAL SERVICESdissolvedCALVIERESCIdissolvedCANDELORO INTERNATIONAL SPORT MANAGEMENTdissolvedCHARLES ANTOINE BAUMGARTNERdissolvedCHIEH-HSUAN LIUactiveCHOEUR GREGORIEN DE PARISactiveCLAUDE SURETdissolvedCMS DISTRIBUTION FRANCEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MIAO LiuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100