DOSSIERS / CHEZ PATH LI
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CHEZ PATH LI

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883369381 · 883369381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEZ PATH LI
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883369381
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-13
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8 RUE DESCARTES, 75005 PARIS
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56.10A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI ZhengPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI Zheng (officer) matches PEP Li Zheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LI Zheng (officer) matches PEP Li Zheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100