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Company dossier

LICHAI

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824069322 · 824069322 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLICHAI

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Registration824069322

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-01

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Registered address123 AV JEAN JAURES, 93120 LA COURNEUVE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANNE-MARIE CANONGEactive COIFF CENTER LA COURNEUVEactive HU DESIGNdissolved JIANGANG JIANGdissolved JIANG YANGdissolved NC COIFFUREdissolved [ND]active

People with significant control

3 people

Name	Role	From	Source
PENG LI	Directeur	—	France registry
QIUMEI ZOU	Dirigeant	—	France registry
XIANCAI YU	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PENG LI (officer) matches PEP Li Peng — Minister of Education of the People's Republic of China, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100