DOSSIERS / ZEN ET DETENTE
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Company dossier

ZEN ET DETENTE

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952517506 · 952517506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZEN ET DETENTE
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952517506
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active
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Simplified joint-stock company (SAS)
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2023-05-17
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54 RUE Blomet, 75015 Paris
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96.04Z
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1
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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
PING LIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING LIU (officer) matches PEP Liu Ping — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

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