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Company dossier

CHEZ LIN

FRANCE · COMPANY · INCORPORATED 1999-02-22
KYBE ID: FR-421979055 · 421979055 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameCHEZ LIN

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Registration421979055

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-02-22

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Registered address31 RUE MONGE, 75005 PARIS

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Industry56.10A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYDA BOUANGAactive CLAUDINE FROMONTdissolved GUILHEM STRUYVEdissolved JEAN EMILE LAPOUSTERLEdissolved JIBAdissolved LIBRAIRIE PRESSE PAPETERIE MONGEdissolved MAURICE DELCROIXdissolved [ND]dissolved [ND]active [ND]dissolved N. LIUdissolved PETIT ERMITAGE PRODUCTIONdissolved SCI MORENO & SONdissolved SEBASTIEN BOETSCHdissolved SEINE SAINT GERMAINdissolved SERGE FRANCIS JOSEPH GAUMERdissolved SONGQING YANGdissolved TADAELdissolved YITHE MONGEactive

People with significant control

1 people

Name	Role	From	Source
WENJING ZHANG	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

WENJING ZHANG (officer) matches PEP Zhang Wenjin — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WENJING ZHANG (officer) matches PEP Zhang Wenjin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100