DOSSIERS / C & R CONSULTING
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Company dossier

C & R CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-838940229 · 838940229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C & R CONSULTING
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838940229
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dissolved
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Limited liability company (SARL)
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2018-08-06
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49 AV MARECHAL DE LATTRE DE TASSIGNY, 97490 SAINT-DENIS
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70.22Z
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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

2 people
NameRoleFromSource
PENG LIPrésident—France registry
QI LIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PENG LI (officer) matches PEP Li Peng — 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