DOSSIERS / FRANCE ZHOU
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Company dossier

FRANCE ZHOU

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-947895702 · 947895702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRANCE ZHOU
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947895702
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active
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Professional LLC (SELARL)
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2023-02-03
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1 RUE Castillon, 33000 Bordeaux
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69.10Z
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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
Qiang ZHOUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Qiang ZHOU (officer) matches PEP Zhou Qiang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Qiang ZHOU (officer) matches PEP Zhou Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100