DOSSIERS / ZHANG IMMO
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Company dossier

ZHANG IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847836301 · 847836301 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ZHANG IMMO
fr_insee
847836301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-30
fr_insee
74 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BU KUANG ZHANGDirecteur—France registry
ELODIE ZHANGDirigeant—France registry
LEI ZHANGDirigeant—France registry
YUN ZHANGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F ZHANG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100