DOSSIERS / PYRAMIDE ZHOU
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Company dossier

PYRAMIDE ZHOU

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979264785 · 979264785 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PYRAMIDE ZHOU
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979264785
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-11
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20 RUE de l’Eglise, 93100 Montreuil
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68.20B
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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

5 people
NameRoleFromSource
Qiang ZHOUDirecteur—France registry
Félix ZHOUMembre du directoire—France registry
Linyi DINGMembre du directoire—France registry
Rémy ZHOUMembre du directoire—France registry
Thomas ZHOUMembre du directoire—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