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Company dossier

TROPICANA FRANCE

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908477433 · 908477433 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTROPICANA FRANCE

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Registration908477433

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-12-21

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Registered address74 RUE DE ROME, 75008 PARIS 8E ARRONDISSEMENT

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Industry11.07B

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Employees50

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Share capital€14,696,660

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ERGEA GROUP FRANCE SASactive FRENCH BEAUTY SERVICESactive IMAONEactive JEAN-MARC SOUCHETdissolved

People with significant control

3 people

Name	Role	From	Source
ERIC Le Cerf	Directeur général délégué	—	France registry
JIAN Zhang	Directeur général délégué	—	France registry
ROGIER THEODORUS MARIA RENE Smeets	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JIAN Zhang (officer) matches PEP Zhang Jian — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100