DOSSIERS / SHEN ZHEN LESIGOU
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Company dossier

SHEN ZHEN LESIGOU

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853176493 · 853176493 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHEN ZHEN LESIGOU
fr_inpi
853176493
fr_inpi
dissolved
fr_inpi
Foreign legal entity
fr_inpi
2019-09-04
fr_inpi
AV SHENNANZHONG HUAQIANGBEI, BUREAU 3010 30 LOU SAIGEGUANGCHANG, 518000 SHENZHEN, CHINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOMIN ZHANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOMIN ZHANG (officer) matches PEP Zhang Xiaoming — 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