DOSSIERS / DEUX TIGERS
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DEUX TIGERS

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: 96950071AC7OUCXQR733 · 984055806 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEUX TIGERS
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984055806
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active
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Simplified joint-stock company (SAS)
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2024-02-02
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7 BD de Strasbourg, 06400 Cannes
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70.22Z
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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

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100