DOSSIERS / CANAI FRANCE INTERNATIONAL COMPANY
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CANAI FRANCE INTERNATIONAL COMPANY

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819365818 · 819365818 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CANAI FRANCE INTERNATIONAL COMPANY
fr_insee
819365818
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-29
fr_insee
116 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
46.90Z
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3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.L.K.activeALICE REMYdissolvedAMERI SPORTSdissolvedARIANE SAMSONdissolvedBARTHELMY COUSINactiveBEST REAL ESTATEdissolvedBETRA INTERNATIONALdissolvedBRIEUX R PIERREdissolvedBUSINESS CONSEIL INTERMEDIATIONactiveCAMILLE JEANNE LUCIE SCARPAROdissolvedCATAMENIactiveCHAINET ET CIEdissolvedCINEMA VISIONdissolvedCLAUDE LEGERdissolvedCLE ASSISTANCEdissolvedDARIIA MOKHNACHOVAactiveDAUDIN ET ASSOCIES INTERNATIONALdissolvedDENIZ SARLactiveDUNE DIFFUSIONdissolvedEDDIF INTERNATIONALdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
ZHENG LiPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ZHENG Li (officer) matches PEP Li Zheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100