DOSSIERS / PETIT LION
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Company dossier

PETIT LION

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838726263 · 838726263 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PETIT LION
fr_insee
838726263
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-05
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15 RUE D'ANGLETERRE, 06000 NICE
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABD ENLEVEMENTactiveALEXANDRE CLERISSIdissolvedANDRE LEON YVES BOUDOLdissolvedASSOCIATION ORL VIE-NOUVELLEactiveBAR NOTRE DAMEdissolvedBERNARD HASACKDAdissolvedCALISSONdissolvedCHRISTOPHER LACHAIZEdissolvedCINDY ARFIactiveCTIM ANGLETERRE 15activeDaiana Loredana GrozaactiveEMILE BENSOUSSANdissolvedFABRICE MICHEL ROGER BENOITdissolvedJEANNE PERETTIdissolvedKOON MOOI YAPdissolved[ND]dissolved[ND]dissolvedPATRICK NARJOLLETdissolvedSARL LE CHRISTALdissolvedSAS TOP COIFFUREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GUOLIANG LIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100