DOSSIERS / SHUN KAI
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Company dossier

SHUN KAI

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-434450730 · 434450730 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SHUN KAI
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434450730
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active
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Limited liability company (SARL)
fr_insee
2001-01-16
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57 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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51.4S
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100