DOSSIERS / RESTAURANT ASIATIQUE
← SearchExport PDF
Company dossier

RESTAURANT ASIATIQUE

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821143658 · 821143658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESTAURANT ASIATIQUE
fr_insee
821143658
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-24
fr_insee
2 PL DE LA GARE, 14000 CAEN
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEI WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI WANG (officer) matches PEP Wang Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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