DOSSIERS / PZ TRESOR
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Company dossier

PZ TRESOR

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897961355 · 897961355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PZ TRESOR
fr_insee
897961355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
5 AV DU GENERAL LECLERC, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MENGYAN PENGDirecteur—France registry
RUIQIANG ZHAOMembre du directoire—France registry
XIAOMENG PENGMembre du directoire—France registry
XIMIN ZHOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100