DOSSIERS / OVALDI GROUP
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Company dossier

OVALDI GROUP

FRANCE · COMPANY · INCORPORATED 2025-07-05
KYBE ID: FR-988848669 · 988848669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVALDI GROUP
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988848669
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active
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Simplified joint-stock company (SAS)
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2025-07-05
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14 RUE DU MARCHÉ SAINT HONORÉ, 75001 PARIS 1ER ARRONDISSEMENT
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70.10Z
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€1,334,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Lei CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lei CHEN (officer) matches PEP Chen Lei — 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