DOSSIERS / CODETOUR - COMPAGNIE DE DEVELOPPEMENT TOURISTIQUE
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Company dossier

CODETOUR - COMPAGNIE DE DEVELOPPEMENT TOURISTIQUE

FRANCE · COMPANY · INCORPORATED 2025-08-18
KYBE ID: FR-990272536 · 990272536 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CODETOUR - COMPAGNIE DE DEVELOPPEMENT TOURISTIQUE
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990272536
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active
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Commercial company
fr_insee
2025-08-18
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132 RUE Joseph Hubert, Saint-Gilles Les Hauts, 97435 Saint-Paul
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55.10Z
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€1,635
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Tao ZHANGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tao ZHANG (officer) matches PEP Zhang Tao — 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)

Tao ZHANG (officer) matches PEP Zhang Tao — 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