DOSSIERS / ZHAO PENG
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Company dossier

ZHAO PENG

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851098434 · 851098434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZHAO PENG
fr_insee
851098434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
fr_insee
5 AV DU GENERAL LECLERC, 93250 VILLEMOMBLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUIQIANG ZHAODirecteur—France registry
LIMAN PENGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100