DOSSIERS / LIU JIA
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Company dossier

LIU JIA

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-950987222 · 950987222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIU JIA
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950987222
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active
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Limited liability company (SARL)
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2023-04-14
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16 RUE Beaurepaire, 93500 Pantin
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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.

People with significant control

1 people
NameRoleFromSource
Huiyan LIUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100