DOSSIERS / CHARLOTTELIU
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Company dossier

CHARLOTTELIU

FRANCE · COMPANY · INCORPORATED 2018-08-17
KYBE ID: FR-841788615 · 841788615 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLOTTELIU
fr_insee
841788615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-17
fr_insee
6 RUE CECILE FURTADO HEINE, 75014 PARIS
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LI LiuPrésident—France registry
THIERRY ParainPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI Liu (officer) matches PEP Liu Li — 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