DOSSIERS / SAS LE PARC
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Company dossier

SAS LE PARC

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-422329722 · 422329722 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAS LE PARC
fr_inpi
422329722
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dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
1999-03-23
fr_inpi
55 AV RAYMOND POINCARE, 55-57, 75016 PARIS
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€17,163,201
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHILING BaiDirecteur général délégué—France registry
TING ZhangPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LE PARC SAS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

TING Zhang (officer) matches PEP Zhang Ting — 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)

TING Zhang (officer) matches PEP Zhang Ting — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100