DOSSIERS / Z & F
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Company dossier

Z & F

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832350474 · 832350474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Z & F
fr_insee
832350474
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-03
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12 AV CAMILLE SAINT SAENS, 34500 BEZIERS
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56.10A
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10
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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
PING ZHANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING ZHANG (officer) matches PEP Zhang Ping — 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