DOSSIERS / RALCAM SARL
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Company dossier

RALCAM SARL

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934380072 · 934380072 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
RALCAM SARL
fr_insee
934380072
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active
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Limited liability company (SARL)
fr_insee
2024-10-22
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RUE Vendôme, BUREAU 908, 69003 Lyon
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47.91A
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€200
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Connections

8 links
Shared operator — likely the same administrator
HAN QIAO s.r.o.Shared officer / director · 9 share thisSCI H&ZShared officer / director · 9 share thisMento-Liu GmbHShared officer / director · 9 share thisHBM International GmbHShared officer / director · 9 share thisItalia Leather Wear ILW Handelsgesellschaft Nord mbHShared officer / director · 9 share thisRALCAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisELPINIA LIMITEDShared officer / director · 9 share thisYU FENG, s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LING ZHANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LING ZHANG (officer) matches PEP Zhang Ling — 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