DOSSIERS / CHEZ JIANGNAN
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Company dossier

CHEZ JIANGNAN

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918151069 · 918151069 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ JIANGNAN
fr_insee
918151069
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dissolved
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Limited liability company (SARL)
fr_insee
2022-08-05
fr_insee
35 RUE CAILLAUX, 75013 PARIS
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI WangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI Wang (officer) matches PEP Wang Li — 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