DOSSIERS / LE CANTONNAIS
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Company dossier

LE CANTONNAIS

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753751064 · 753751064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CANTONNAIS
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753751064
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dissolved
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Limited liability company (SARL)
fr_insee
2012-09-12
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11 AV DU RAY, 06100 NICE
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE PIERRE LOUIS COLINAdministrateur—France registry
ALEXANDRE COLINPrésident—France registry
YING CHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YING CHEN (officer) matches PEP Chen Ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

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