DOSSIERS / LE TOUR DE L EUROPE
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Company dossier

LE TOUR DE L EUROPE

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789442522 · 789442522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TOUR DE L EUROPE
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789442522
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dissolved
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Limited liability company (SARL)
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2012-11-21
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35 ALL DES IMPRESSIONNISTES, IMMEUBLE LE CEZANNE, 93420 VILLEPINTE
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49.32Z
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1
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€59,616
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN ZHANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIN ZHANG (officer) matches PEP Zhang Lin — 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