DOSSIERS / ZPX
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Company dossier

ZPX

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929896728 · 929896728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZPX
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929896728
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active
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Real-estate civil company (SCI)
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2024-06-13
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12 AV SAINT SAENS, 34500 BEZIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ping ZHANGDirecteur—France registry
Xiaoguang FENGDirecteur—France registry
HZFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 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