DOSSIERS / TOKYO LIMA
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Company dossier

TOKYO LIMA

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940073687 · 940073687 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOKYO LIMA
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940073687
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active
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Simplified joint-stock company (SAS)
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2025-01-27
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3 BD de la Libération, 78220 Viroflay
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Qi ZHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Qi ZHOU (officer) matches PEP Zhou Qi — 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