DOSSIERS / GUO ZHANGLONG
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Company dossier

GUO ZHANGLONG

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899216071 · 899216071 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUO ZHANGLONG
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899216071
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dissolved
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Real-estate civil company (SCI)
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2021-05-11
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14 ALL MONTAIGNE, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHANGLONG GUODirecteur—France registry
XUEJUN WANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUEJUN WANG (officer) matches PEP Wang Xuejun — 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