DOSSIERS / LINGO
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Company dossier

LINGO

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952911840 · 952911840 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINGO
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952911840
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active
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Limited liability company (SARL)
fr_insee
2023-05-30
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22 B RUE de l'Abrivado, 34070 Montpellier
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56.10C
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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

2 people
NameRoleFromSource
Huidong LIPrésident—France registry
Michel Nsoc Quan NGOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100