DOSSIERS / EUROPE-CHINA SCHOOL OF PUBLIC HEALTH
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EUROPE-CHINA SCHOOL OF PUBLIC HEALTH

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882375447 · 882375447 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPE-CHINA SCHOOL OF PUBLIC HEALTH
fr_insee
882375447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-10
fr_insee
3 SQ DESAIX, 75015 PARIS
fr_insee
85.59A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PING LeiPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100