DOSSIERS / ANC
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Company dossier

ANC

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841214448 · 841214448 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANC
fr_insee
841214448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-19
fr_insee
107 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,421,000
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ WEI ChenDirigeant—France registry
JIN QianPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI Chen (officer) matches PEP Chen Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100