DOSSIERS / LECHEN EDUCATION
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Company dossier

LECHEN EDUCATION

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814097382 · 814097382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECHEN EDUCATION
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814097382
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dissolved
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Limited liability company (SARL)
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2015-10-15
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14 RUE DU CHAMP DE MARS, 75007 PARIS
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN PengPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN Peng (officer) matches PEP Chao Chen-peng — 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