DOSSIERS / SARL 168
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Company dossier

SARL 168

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481308062 · 481308062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL 168
fr_insee
481308062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-30
fr_insee
16 RUE DE BELLEVILLE, 75020 PARIS
fr_insee
10.71D
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEI WangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI Wang (officer) matches PEP Wang Lei — 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