DOSSIERS / DA ZHONG MIAN TIAO
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Company dossier

DA ZHONG MIAN TIAO

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930641543 · 930641543 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DA ZHONG MIAN TIAO
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930641543
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-08
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15 RUE Dulong, 75017 Paris
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUA LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100