DOSSIERS / MAISON LI
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Company dossier

MAISON LI

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949192850 · 949192850 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON LI
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949192850
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-27
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77 BD Brune, 75014 Paris
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56.10C
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELAZIZ BADACHEdissolvedALAIN BIZIAUXdissolvedCA PRESSE, CYRIL PETIT, CONSEIL ET FORMATIONS MEDIASdissolvedCHARLOTTE ROUSVOALactiveCHICK N FUSIONdissolvedCHLOE MERLINdissolvedCLARIN PHAMactiveEnora Léa Harmonie Merlin-AngladeactiveEXELMANSdissolvedFLORIAN GIOVANNI MILESIdissolvedGERALD HENRI BOBETdissolvedHELENE GOUSSOTdissolvedHENRI GERARD GARCIAdissolvedHENRI PIERRE DELPUECHdissolvedLA REINE DE BLEdissolvedMARIANNE LEBORNEdissolved[ND]dissolved[ND]active[ND]dissolvedPABLO AMERICO VALTIERRAdissolved

+9 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

Dingguo LI (officer) matches PEP Li Dingguo — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100