DOSSIERS / ZLO
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Company dossier

ZLO

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899750251 · 899750251 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZLO
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899750251
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active
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Limited liability company (SARL)
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2021-05-27
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201 RUE JACQUES CELLIER, 73100 GRESY-SUR-AIX
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56.10C
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN ZHOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIN ZHOU (officer) matches PEP Zhou Lin — 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