DOSSIERS / ZHANG SUN
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Company dossier

ZHANG SUN

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902149434 · 902149434 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ZHANG SUN
fr_insee
902149434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
13 VLA CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL ZHANG-SUNfr_insee · 534217013 · active

Companies at this address

46 total
ALEXIS FERRIERactiveARMAND CLAUDE LANCRYdissolvedAYALAdissolvedCELINE EMMA RACHEL KOSKASactiveCHLOE YAEL FELLOUSactiveCLAUDE KLECZEWSKIdissolvedDUVERGIERactiveFLORENT DAIdissolvedFREDERIC MICHEL CHARLES JEANdissolvedFREDERIC VINCENT EMMANUEL LEJEUNEactiveGAJAPONPONactiveGREAT GAMESactiveHUGUES PUJADEdissolvedJACQUELINE GERBIdissolvedJEAN BAPTISTE UHARTdissolvedJEAN FREDERIC SALANDdissolvedKARINE PREAUXactiveKATIA ANTOINETTE PAOLICELLIdissolvedLIDMIdissolvedMARION PLASSEdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
MICHAEL ZhangDirigeant—France registry
⚠ XUEXIN ZhangDirigeant—France registry
LIFEN SunPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

XUEXIN Zhang (officer) matches PEP Zhang Xuexin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100