DOSSIERS / AI IMMO ZHANG
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Company dossier

AI IMMO ZHANG

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-944268655 · 944268655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI IMMO ZHANG
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944268655
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active
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Real-estate civil company (SCI)
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2025-05-14
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21 B RUE Jean Moulin, 95700 Roissy-en-France
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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
Fang CHENMembre du directoire—France registry
Sunwen ZHANGMembre du directoire—France registry
Xu ZHANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fang CHEN (officer) matches PEP Chen Fang — 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