DOSSIERS / SNC LE ROYAL PARMENTIER
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Partnership dossier

SNC LE ROYAL PARMENTIER

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-06
KYBE ID: FR-501313316 · 501313316 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC LE ROYAL PARMENTIER
fr_insee
501313316
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-06
fr_insee
17 AV PARMENTIER, 75011 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YONGMIAO ZHUDirigeant—France registry
WEI ZHUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI ZHU (officer) matches PEP Zhu Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100