DOSSIERS / CHENLI
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Company dossier

CHENLI

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817825722 · 817825722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHENLI
fr_insee
817825722
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-18
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8 AV JEANNE D'ARC, 94110 ARCUEIL
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIE CHENDirecteur—France registry
LIWAN LIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100