DOSSIERS / PAN LEE
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Company dossier

PAN LEE

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-502100944 · 502100944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAN LEE
fr_insee
502100944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-16
fr_insee
22 RUE SEVERINE, 94800 VILLEJUIF
fr_insee
68.20A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIJIN PANDirecteur—France registry
PEIYU LIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LI PAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100