DOSSIERS / WEAVENCE
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Company dossier

WEAVENCE

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-944888585 · 944888585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WEAVENCE
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944888585
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active
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Simplified joint-stock company (SAS)
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2025-06-10
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1 rue de Lille, 59420 Mouvaux
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Li LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Li LI (officer) matches PEP Li 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