DOSSIERS / QUE TAL
← SearchExport PDF
Company dossier

QUE TAL

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883396418 · 883396418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUE TAL
fr_insee
883396418
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-14
fr_insee
12 AV PIERRE SEMARD, 26000 VALENCE
fr_insee
47.78B
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QI ZHANGDirecteur général délégué—France registry
SHENGTU ZHANGDirecteur général délégué—France registry
GAOHONG SHUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QI ZHANG (officer) matches PEP Zhang Qi — 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