DOSSIERS / FANTASIA LG
← SearchExport PDF
Company dossier

FANTASIA LG

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893928234 · 893928234 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANTASIA LG
fr_insee
893928234
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-10
fr_insee
2 ALL DE L'EST, CENTRE COMMERCIAL CORA LOCAL N9, 93190 LIVRY-GARGAN
fr_insee
56.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHUN LIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHUN LIU (officer) matches PEP Liu Chun — 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