DOSSIERS / ENTREPRISE CHEN SASU
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Company dossier

ENTREPRISE CHEN SASU

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849395090 · 849395090 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE CHEN SASU
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849395090
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-25
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1 SQ VERMENOUZE, 75005 PARIS
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56.10C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN-WEI ChenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100