DOSSIERS / HZF
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Company dossier

HZF

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910035575 · 910035575 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HZF
fr_insee
910035575
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-07
fr_insee
12 AV CAMILLE SAINT SAENS, 34500 BEZIERS
fr_insee
66.30Z
fr_insee
€271,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PING ZHANGDirecteur—France registry
XIAOGUANG FENGDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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