DOSSIERS / LI & LI
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Company dossier

LI & LI

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-983605304 · 983605304 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LI & LI
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983605304
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active
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Limited liability company (SARL)
fr_insee
2024-02-19
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20 RUE de Rhinau, 67100 Strasbourg
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10.85Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hualan LIPrésident—France registry
LI YUANPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100