DOSSIERS / MASSAGE LAVANDE BIEN-ETRE
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Company dossier

MASSAGE LAVANDE BIEN-ETRE

FRANCE · COMPANY · INCORPORATED 2024-08-02
KYBE ID: FR-931625958 · 931625958 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASSAGE LAVANDE BIEN-ETRE
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931625958
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active
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Limited liability company (SARL)
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2024-08-02
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57 RUE de la Republique, 76000 Rouen
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96.04Z
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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

1 people
NameRoleFromSource
Xiulan ZHANGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Xiulan ZHANG (officer) matches PEP Zhang Xiulan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100