DOSSIERS / AP
← SearchExport PDF
Company dossier

AP

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901471961 · 901471961 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP
fr_insee
901471961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
12 AV CAMILLE SAINT SAENS, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PING ZHANGDirecteur—France registry
XIAOGUANG FENGDirecteur—France registry
HZFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING ZHANG (officer) matches PEP Zhang Ping — 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