DOSSIERS / LIWEISASE
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Company dossier

LIWEISASE

FRANCE · COMPANY · INCORPORATED 2025-07-07
KYBE ID: FR-988823332 · 988823332 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LIWEISASE
fr_insee
988823332
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-07
fr_insee
4 RUE Botzaris, 75019 Paris
fr_insee
47.91A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

466 total

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

1SERVICEdissolved1SERVICE.FRdissolved3 SOLUTION AUTOactive6500KdissolvedABA75 TRANSPORTactiveABC TECH SARLdissolvedABDELYAZID AFFARactiveABYSAactiveACS BATdissolvedADAM DRZALdissolvedADATAactiveA.DEPANNAGE.SOSactiveA&D INVESTactiveADVANCE CORPactiveAEL ASSISTANCE EVENEMENTS LIVRAISONSactiveAFITHERMactiveAGENCE NATIONALE DE PUBLICATIONS ADMINISTRATIVESactiveA&HF IMMOBILIERactiveAIMA & BAZARdissolvedALAIN HENRI GABRIEL SCHATTEMANdissolved

+446 more

People with significant control

1 people
NameRoleFromSource
Wei LIPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

Wei LI (officer) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score38/100