DOSSIERS / LEE & CHI
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LEE & CHI

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834186124 · 834186124 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEE & CHI
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834186124
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dissolved
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Limited liability company (SARL)
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2017-12-22
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244 RTE DE BAYONNE, 31300 TOULOUSE
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELLE LEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100