DOSSIERS / GREAT POWER SARL
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GREAT POWER SARL

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921397899 · 921397899 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GREAT POWER SARL
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921397899
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dissolved
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Limited liability company (SARL)
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2022-11-16
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76 RUE DE LA POMPE, CHEZ SOFRADOM, 75016 PARIS
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46.90Z
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€100
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People with significant control

1 people
NameRoleFromSource
⚠ PENG LiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PENG Li (officer) matches PEP Li Peng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100