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Company dossier

BLINK

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982163123 · 982163123 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BLINK
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982163123
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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37 RUE Saint-Georges, 75009 Paris
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56.30Z
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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
Meng LIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Meng LI (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)

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

Risk journey — why 22?

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