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Company dossier

LIU-REN

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885270512 · 885270512 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLIU-REN

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Registration885270512

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-20

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Registered address113 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI OUMARdissolved CATALINA VILELAdissolved CHEZ LIUdissolved CLAUDE THERESE COIFFUREdissolved DMN CONSULTINGdissolved DMN COUVERTUREdissolved FILIP NIKOLICactive GHEORGHE BERINDEactive GILLES PIERRE BORDERONdissolved IGOR BORDEIactive IOAN BRAILEANdissolved KAVI EXOTICdissolved LE GRAND BONHEURdissolved MARCEL LUCIEN PIERRE ALAIN GUERINdissolved MARCOS VILLARREALdissolved Marin PETRACHIactive [ND]dissolved [ND]active SORIN PARVactive SPERANTAdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
RUOYUN REN	Directeur	—	France registry
SHENG LIU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHENG LIU (officer) matches PEP Liu Sheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100