DOSSIERS / SAS LIYA
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Company dossier

SAS LIYA

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905192019 · 905192019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS LIYA
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905192019
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active
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Simplified joint-stock company (SAS)
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2021-11-15
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251 AV DAUMESNIL, 75012 PARIS
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96.02B
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1
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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
LI ZhangPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIYA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100