DOSSIERS / GUOLAN RELAXATION
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Company dossier

GUOLAN RELAXATION

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802278838 · 802278838 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUOLAN RELAXATION
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802278838
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active
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Limited liability company (SARL)
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2014-05-14
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98 AV LEDRU-ROLLIN, 75011 PARIS
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47.19B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIULAN ZhangAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100