DOSSIERS / LES SAVEURS DE CHINE
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Company dossier

LES SAVEURS DE CHINE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-418462099 · 418462099 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SAVEURS DE CHINE
fr_insee
418462099
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-24
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43 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
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46.90Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YI CAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

YI CAI (officer) matches PEP Cai Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100