DOSSIERS / PARIS BOULOGNE
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Company dossier

PARIS BOULOGNE

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490309572 · 490309572 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS BOULOGNE
fr_insee
490309572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-24
fr_insee
112 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZHIMIN LIDirecteur—France registry
ALICE LIMembre du directoire—France registry
CHRISTELLE LIMembre du directoire—France registry
FRANCK LIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHIMIN LI (officer) matches PEP Li Zhimin — 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