DOSSIERS / DRAGON GOURMAND
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Company dossier

DRAGON GOURMAND

FRANCE · COMPANY · INCORPORATED 2025-06-23
KYBE ID: FR-988372215 · 988372215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DRAGON GOURMAND
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988372215
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active
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Simplified joint-stock company (SAS)
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2025-06-23
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246 RTE de Fontevraud, 49400 Saumur
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gilbert GUYOTDirecteur général délégué—France registry
Ping HUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ping HU (officer) matches PEP Hu Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ping HU (officer) matches PEP Hu Ping — Member of the Standing Committee of the National People's Congress, 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