DOSSIERS / GLOBE TROTTER
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Company dossier

GLOBE TROTTER

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844163519 · 844163519 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBE TROTTER
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844163519
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-28
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AV DU GENDARME CASTERMANT, CENTRE CIAL TERRE ET CIEL, 77500 CHELLES
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56.10A
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50
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHEN WangPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHEN Wang (officer) matches PEP Wang Zhen — 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