DOSSIERS / CHEZ SHAN
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Company dossier

CHEZ SHAN

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812755643 · 812755643 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ SHAN
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812755643
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-27
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72 RUE GABRIEL PERI, 92320 CHATILLON
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56.10A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BEIBEI ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100