DOSSIERS / LEO'S CHAMBRE
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Company dossier

LEO'S CHAMBRE

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-831940267 · 831940267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEO'S CHAMBRE
fr_insee
831940267
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dissolved
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Limited liability company (SARL)
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2017-09-18
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2022-09-12
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9 BD PASTEUR, 93320 LES PAVILLONS-SOUS-BOIS
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74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHI LIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHI LI (officer) matches PEP Li Zhi — 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

Insolvency timeline

1 events
Dissolved / struck off