DOSSIERS / LI CHENG
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Company dossier

LI CHENG

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894687839 · 894687839 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LI CHENG
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894687839
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-03
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55 RUE GEORGES CLEMENCEAU, 41200 ROMORANTIN-LANTHENAY
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56.10C
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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
JINCHENG CAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100