DOSSIERS / LES COPINES DE GRESY
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Company dossier

LES COPINES DE GRESY

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981516438 · 981516438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES COPINES DE GRESY
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981516438
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dissolved
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Real-estate civil company (SCI)
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2023-11-20
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201 RUE JACQUES CELLIER, 73100 GRESY-SUR-AIX
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Xiaoguo CHENAdministrateur—France registry
Lin ZHOUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lin ZHOU (officer) matches PEP Zhou Lin — 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