DOSSIERS / LEE
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Company dossier

LEE

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-532521861 · 532521861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEE
fr_insee
532521861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-09
fr_insee
2013-04-23
fr_insee
PL DU FRONTON, 64780 BIDARRAY
fr_insee
10.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEE CHINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEE CHIN (officer) matches PEP Chin Lee — member of the Toronto City Council, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off