DOSSIERS / YI-LI
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Company dossier

YI-LI

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908224637 · 908224637 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YI-LI
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908224637
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-15
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7 AV DU GENERAL LECLERC, ET RUE DE L'ABBE ROGER DERRY, 94400 VITRY-SUR-SEINE
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56.10A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIHUANG LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100