DOSSIERS / A.C. ROLLIN
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A.C. ROLLIN

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921808689 · 921808689 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.C. ROLLIN
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921808689
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dissolved
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Real-estate civil company (SCI)
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2022-11-30
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13 RUE ROLLIN, 75005 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JING ZhuDirigeant—France registry
JIN SERVICESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JING Zhu (officer) matches PEP Jing Zhu — 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