DOSSIERS / COMPAGNIE INTERNATION COMMERCE GENERAL
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Company dossier

COMPAGNIE INTERNATION COMMERCE GENERAL

FRANCE · COMPANY · INCORPORATED 2000-07-27
KYBE ID: FR-424875045 · 424875045 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE INTERNATION COMMERCE GENERAL
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424875045
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dissolved
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Limited liability company (SARL)
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2000-07-27
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35 CRS MICHELET, LA DEFENSE 10, 92800 PUTEAUX
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56.10A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KUI ZHANGPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100