DOSSIERS / QUEEN PLUS
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Company dossier

QUEEN PLUS

FRANCE · COMPANY · INCORPORATED 2026-01-05
KYBE ID: FR-994939254 · 994939254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
QUEEN PLUS
fr_insee
994939254
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2026-01-05
fr_insee
34 RUE de Cléry, 75002 Paris
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96.02B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Li MENGPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Li MENG (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)

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

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100