DOSSIERS / DUMAS & ZHANG
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Company dossier

DUMAS & ZHANG

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852869247 · 852869247 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DUMAS & ZHANG
fr_insee
852869247
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-31
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55 RUE JEAN BLEUZEN, 92170 VANVES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIE ZHANGDirecteur—France registry
ARNAUD DUMASDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIE ZHANG (officer) matches PEP Zhang Jie — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100