DOSSIERS / MADRILI
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Partnership dossier

MADRILI

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-21
KYBE ID: FR-837657170 · 837657170 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADRILI
fr_insee
837657170
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-02-21
fr_insee
197 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
56.30Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KE LIDirecteur—France registry
HE LIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KE LI (officer) matches PEP Li Ke — 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