DOSSIERS / LEE PHOTOGRAPHIC COMPANY Z.S.
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Non-profit dossier

Lee Photographic Company z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2021-09-15
KYBE ID: CZ-11847891 · 11847891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Lee Photographic Company z.s.
cz_justice
11847891
cz_justice
active
cz_justice
Spolek
cz_justice
2021-09-15
cz_justice
nám. Míru 1891/13, 79201 Bruntál
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN LEEPředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN LEE (officer) matches PEP Martin Lee — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN LEE (officer) matches PEP Lee Martin — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

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