DOSSIERS / KANCI
← SearchExport PDF
Company dossier

KANCI

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751951120 · 751951120 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KANCI
fr_insee
751951120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-06
fr_insee
26 RUE ASSALIT, 06000 NICE
fr_insee
47.72A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHENG CHENGPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHENG CHENG (officer) matches PEP Chen Cheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 48?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100