DOSSIERS / MAISON ZHENG
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Company dossier

MAISON ZHENG

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921554317 · 921554317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON ZHENG
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921554317
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-21
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25 RUE DE DUNKERQUE, 75010 PARIS
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56.10C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIE ZhengPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIE Zheng (officer) matches PEP Zheng Jie — 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