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Company dossier

LISI

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852739051 · 852739051 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LISI
fr_insee
852739051
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-07-26
fr_insee
2020-06-11
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18 RUE ALEXANDRE DUMAS, 93300 AUBERVILLIERS
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14.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAOMEI WUAdministrateur—France registry
GUOHONG DAIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off