DOSSIERS / JOLIE ZEN
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Company dossier

JOLIE ZEN

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983983222 · 983983222 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOLIE ZEN
fr_insee
983983222
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-31
fr_insee
32 RUE la Bruyère, 75009 Paris
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96.02B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hong JIANGPrésident—France registry
Yuguo LiuPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100