DOSSIERS / TOUR PANORAMA
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Company dossier

TOUR PANORAMA

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830616629 · 830616629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUR PANORAMA
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830616629
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dissolved
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Real-estate civil company (SCI)
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2017-06-30
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62 RUE EMERIAU, 75015 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AIHUA MuDirigeant—France registry
ALICE LiDirigeant—France registry
DICHI ZhangDirigeant—France registry
FRANCK LiDirigeant—France registry
ZHIMIN LiDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHIMIN Li (officer) matches PEP Li Zhimin — 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