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Company dossier

ZENHOME

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852281922 · 852281922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZENHOME
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852281922
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dissolved
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Real-estate civil company (SCI)
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2019-07-08
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PARC DU HODE 2, BATIMENT 5557, 76430 SAINT VIGOR D'YMONVILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JOSEPH ROMEODirigeant—France registry
ZHEN ZHANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHEN ZHANG (officer) matches PEP Zhang 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