DOSSIERS / LIU BATIGNOLLES
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Company dossier

LIU BATIGNOLLES

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981542921 · 981542921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIU BATIGNOLLES
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981542921
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-17
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10 BD de la Villette, 75019 Paris
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ruidong DAIMembre du directoire—France registry
Shaoqiu LIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100