DOSSIERS / SHENZHEN QICHENGXINGZHAOMINGYOUXIANGONGSI
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Company dossier

SHENZHEN QICHENGXINGZHAOMINGYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844903427 · 844903427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHENZHEN QICHENGXINGZHAOMINGYOUXIANGONGSI
fr_insee
844903427
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2018-12-31
fr_insee
LEDJIAOYIZHONGXIN6LOUH6E051B, FUTIANQUHUAQIANGBEIJIEDAOXINHUAQIANG, SHENZHEN GUANGDONG, CHINE
fr_insee
47.91A
fr_insee
€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIANHUA ZHANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANHUA ZHANG (officer) matches PEP Zhang Jianhua — 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