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Company dossier

LIAO & 2

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933146912 · 933146912 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIAO & 2

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Registration933146912

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-02

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Registered address9 RUE du Nil, 75002 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

22 total

3Mactive ARENA'Kactive ASSOCIATION DES COMMERCANTS DE LA RUE DU NILactive COMPAGNIE JVGMactive DUVAL DE LAGUIERCE MONIQUEactive FH GROUPactive FRENCHIE LABdissolved FRENCHIE LE CAVISTEdissolved LA COMPAGNIE DU POULETactive L'ALTRO FRENCHIEdissolved LIAO ET FILLESactive [ND]dissolved [ND]active PIERRE-JOSEPH JULIEN DENIS PECASTAINGactive POWER VIEactive RYOdissolved SAULE RIEURactive SCI DU 5 RUE CHABANNAISdissolved SCI LE NILdissolved SYND COPROactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

LIAO ET FILLESShared officer / director · 5 share this 3MShared officer / director · 5 share this M.CLAIREShared officer / director · 5 share this LIAOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EMILIE Liao	Dirigeant	—	France registry
M. CLAIRE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100