Key facts
dissolvedLIU
fr_insee
853928612
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-17
fr_insee
14 BD SAINT-MARTIN, 75010 PARIS
fr_insee
00.00Z
fr_insee
€1,800,000
fr_insee
Company dossier
LIU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| XIAOCHUN Hu | Dirigeant | — | France registry |
| JIANHUA ALIAS CHIANG HOA Liu | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100