DOSSIERS / FONCIERE NOUVELLE ATHENES
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Company dossier

FONCIERE NOUVELLE ATHENES

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812621266 · 812621266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FONCIERE NOUVELLE ATHENES
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812621266
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active
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Simplified joint-stock company (SAS)
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2015-07-17
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50 RUE DE CHATEAUDUN, 75009 PARIS 9E ARRONDISSEMENT
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PelegeDirigeant—France registry
ZHEN LiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHEN Li (officer) matches PEP Li Zhen — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHEN Li (officer) matches PEP Li Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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