DOSSIERS / HOLDING LI
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Company dossier

HOLDING LI

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890422926 · 890422926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LI
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890422926
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-28
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14 RUE DES BONS ENFANTS, 97410 SAINT-PIERRE
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68.20B
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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

1 people
NameRoleFromSource
DAVID GAI MINE LIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100