DOSSIERS / T & C
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Company dossier

T & C

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841523251 · 841523251 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T & C
fr_insee
841523251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-27
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6 AV VICTOR HUGO, 97310 KOUROU
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68.20B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YONGLING CHENDirecteur—France registry
ZHONGWEI XIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100