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Company dossier

LIAOER SARL

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981281702 · 981281702 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLIAOER SARL

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Registration981281702

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-11-08

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Registered address84 AV de la République, 75011 Paris

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Industry46.90Z

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Share capital€100

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Companies at this address

415 total

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

2B BALE & BAULTdissolved 2C2Fdissolved 2CATCdissolved 9PPMdissolved ABDELMADJID HANOUTdissolved ACHAT CONCEPT VENTEactive ADAM BENHELOUactive ADAPTEactive A D'ARTIGUE COMMUNICATIONdissolved ADB SUPPORTactive AD MUSIC PRODactive ADRYLAactive AEC DEVELOPMENTdissolved AGILYTIMESactive AIZOUMdissolved AKOMASdissolved ALARME ELECTRICITE SYSTEMEdissolved ALEXANDRE CLAUDE MARCHANDdissolved ALP MODactive ALTEREGOdissolved

+395 more

Connections

3 links

Shared operator — likely the same administrator

LANKER SARLShared officer / director · 4 share this FANGYI SARLShared officer / director · 4 share this HESICHENG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

Name	Role	From	Source
Xueqing XU	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100