DOSSIERS / LI
← SearchExport PDF
Company dossier

LI

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891076929 · 891076929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LI
fr_insee
891076929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-17
fr_insee
116 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
66.30Z
fr_insee
€560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNABEL BOCCARAactiveANNE-ELIZABETH DEZARDactiveARNAUD JEAN FRANCOIS DELMASdissolvedART PRINT COLLECTORdissolvedBaptiste GEORGES ANDRE MATIGOTactiveBOULMICHdissolvedCECILE IDIARTactiveCHRISTIAN SAINT-PALAISactiveDUVAL ALAIN RUBENSdissolvedE.K LEVYdissolvedELEONORE CATHERINE DANIAULTactiveFRENCH ARROGANCE PRODdissolvedGJA2H PARTICIPATIONSactiveJACQUES KLUGERdissolvedJEAN CLAUDE GIRARDdissolvedJEANINE BRUNETdissolvedJEANNE CONTEVILLEactiveJEAN YVES LE BORGNEactiveLA VIE EN FRUITSdissolvedLUDIVINE VERWEYENactive

+15 more

People with significant control

1 people
NameRoleFromSource
LIANG LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100