DOSSIERS / HOLDING FINANCIERE CHEN
← Search
Company dossier

HOLDING FINANCIERE CHEN

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919180125 · 919180125 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING FINANCIERE CHEN
fr_insee
919180125
fr_insee
active
fr_insee
Civil company
fr_insee
2022-09-13
fr_insee
6 RUE D'AQUITAINE, 02760 HOLNON
fr_insee
66.30Z
fr_insee
€787,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JESSICA HUDirecteur—France registry
YI CHENMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YI CHEN (officer) matches PEP Chen Yi — Family/close associate of Chen Haosu, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YI CHEN (officer) matches PEP Chen Yi — Vice Premier of the State Council of the People's Republic of China, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100