DOSSIERS / ALIKA
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Company dossier

ALIKA

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885274159 · 885274159 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIKA
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885274159
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active
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Limited liability company (SARL)
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2020-07-20
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2 RUE MAURICE THOREZ, 92000 NANTERRE
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47.11B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEI XUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI XU (officer) matches PEP Xu Lei — 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