DOSSIERS / JIUMEE
← SearchExport PDF
Company dossier

JIUMEE

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979400728 · 979400728 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JIUMEE
fr_insee
979400728
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-03
fr_insee
6 RUE d'Armaillé, 75017 Paris
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HONG ZHANGPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

HONG ZHANG (officer) matches PEP Zhang Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100