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LI DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927972315 · 927972315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LI DISTRIBUTION
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927972315
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active
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Simplified joint-stock company (SAS)
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2024-04-23
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5 ALL Auguste Renoir, 92300 Levallois-Perret
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46.90Z
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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
Elie PARTOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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