DOSSIERS / ADDIPOWDER
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Company dossier

ADDIPOWDER

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983118696 · 983118696 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADDIPOWDER
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983118696
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active
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Simplified joint-stock company (SAS)
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2024-01-11
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28 RUE de Bellevue, 77810 Thomery
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46.72Z
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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
Kang LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100