DOSSIERS / ZHANG
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Company dossier

ZHANG

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-895238731 · 895238731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZHANG
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895238731
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dissolved
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Real-estate civil company (SCI)
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2021-11-12
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1 RUE MAHMOUD DARWICH, 93120 LA COURNEUVE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIJUN ZHANGDirecteur—France registry
SUSHI ZHANGDirigeant—France registry
YUEHUA HUANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIJUN ZHANG (officer) matches PEP Zhang Lijun — 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