DOSSIERS / LIAO
← SearchExport PDF
Company dossier

LIAO

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-981964067 · 981964067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIAO
fr_insee
981964067
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-18
fr_insee
12 RUE Gérando, 75009 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emilie LIAODirecteur—France registry
M.CLAIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100