DOSSIERS / LIYAO SARL
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Company dossier

LIYAO SARL

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979554615 · 979554615 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LIYAO SARL
fr_insee
979554615
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-18
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
47.91A
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€100
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Companies at this address

1,901 total

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

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

Connections

7 links
Shared operator — likely the same administrator
YING LI DEVELOPMENT IMPEX SRLShared officer / director · 8 share thisLAURA THOMASShared officer / director · 8 share thisYOOKONMShared officer / director · 8 share thisE-Trailer Europe GmbHShared officer / director · 8 share thisLEHEN TECHNOLOGY CO. LTDShared officer / director · 8 share thisLIYAO SARLShared officer / director · 8 share thisQuickism Global GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Yao LIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100