DOSSIERS / EMPIRE CLUB
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Company dossier

EMPIRE CLUB

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917554172 · 917554172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMPIRE CLUB
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917554172
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active
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Simplified joint-stock company (SAS)
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2022-07-18
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13 IMP Lavoisier, 22950 Trégueux
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL HANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL HAN (officer) matches PEP Daniel Han — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

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