DOSSIERS / LIYA
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Company dossier

LIYA

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843048349 · 843048349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIYA
fr_insee
843048349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-12
fr_insee
25 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_insee
47.41Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI ZHANGAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100