DOSSIERS / RITOURNELLE
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Company dossier

RITOURNELLE

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753943174 · 753943174 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RITOURNELLE
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753943174
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active
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Limited liability company (SARL)
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2012-09-20
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23 QUAI DE LA TOURNELLE, 75005 PARIS
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96.02B
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MING ZhangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MING Zhang (officer) matches PEP Zhang Ming — 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