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Company dossier

SMAAT FAB

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929159051 · 929159051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SMAAT FAB
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929159051
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active
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Simplified joint-stock company (SAS)
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2024-05-28
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66 RUE Professeur Joseph Nicolas, 69008 Lyon
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26.51B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Qiang ZHOUDirecteur général délégué—France registry
Niandong WANGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Qiang ZHOU (officer) matches PEP Zhou Qiang — 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)

Qiang ZHOU (officer) matches PEP Zhou Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100