DOSSIERS / FINANCIERE LI
← SearchExport PDF
Company dossier

FINANCIERE LI

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913218368 · 913218368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE LI
fr_insee
913218368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-05
fr_insee
57 QUAI DE GRENELLE, 75015 PARIS
fr_insee
70.10Z
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A INVESTMENT GROUPdissolvedABBASSI BAHAR ET BABAKactiveAGENCE DES CONSOMMATEURSdissolvedALEXANDRE NILS JEAN VASSEURdissolvedALPA FRANCEactiveANNE TERELactiveARCHEactiveBMU IMMOdissolvedCAVIARLY'SdissolvedCHARLES HOOTSdissolvedCOREWAYdissolvedDAMIEN JACQUES MARIE DECHELETTEdissolvedDOMINIQUE CHARONdissolvedDUPLEIX GRENELLE IMMOBILIERactiveELISE MARIE ANTOINETTE RELAVEdissolvedELODIE DEVINdissolvedEMMANUEL BRECHAIREdissolvedFONDS DE DOTATION POUR LA CREATION DE LA FONDATION EVROASIAactiveFREDERIC LOUIS LAVAUDactiveINDIVISION JUNGERMAN SAVULactive

+44 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100