DOSSIERS / CHEF TONG
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Company dossier

CHEF TONG

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829220508 · 829220508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEF TONG
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829220508
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dissolved
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Limited liability company (SARL)
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2017-04-27
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20 RUE VILLETTE GATE, 28400 NOGENT-LE-ROTROU
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56.10C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEI CHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI CHEN (officer) matches PEP Chen 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