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Company dossier

QUEEN

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-931981799 · 931981799 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameQUEEN

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Registration931981799

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-09-04

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Registered address34 RUE de Cléry, 75002 Paris

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Industry96.02B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

aude fortunee MAKAIAactive BRUNO CREATIONSdissolved CKS CONSULTINGdissolved CKS GROUPactive CKS OUTSOURCINGdissolved COLLECTIF ICI-DEMAINdissolved GEORGES LAFITdissolved LA GRANDE OURSEdissolved [ND]dissolved [ND]dissolved QUEEN PLUSactive SASU ETENGAdissolved SUPER 8 FILMSdissolved YTERAdissolved

People with significant control

1 people

Name	Role	From	Source
Li MENG	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Li MENG (officer) matches PEP Li Meng — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100