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Company dossier

ZPA BEL HORIZON

FRANCE · COMPANY · INCORPORATED 1999-09-14
KYBE ID: FR-424276509 · 424276509 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameZPA BEL HORIZON

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Registration424276509

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-09-14

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Registered address10 RUE CHANZY, 75011 PARIS

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Industry68.20B

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Share capital€99,092

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Companies at this address

23 total

A MARTIALdissolved ASSOCIATION FDSactive BLANTECdissolved BRICE YOUdissolved COM' SANTE SEXUELLEactive COPR 10 RUE DE CHANZY 75011 PARISactive DLCFdissolved DYS RENOVATIONdissolved FRANCOIS VERDIERactive JEANNE CARNECdissolved LA FOURNEE DE CHANZYdissolved L'ETOILE DE CHANZYdissolved LUCIEN FERDINAND MARCEL BRUANTdissolved [ND]active [ND]dissolved NICOLAS GRANTEactive PREMIERES PAGESactive SCI LAUGIERdissolved SEBASTIEN DRESSEactive SERVICONSEILSdissolved

+3 more

Connections

5 links

Shared operator — likely the same administrator

LA PERLE D'ASIEShared officer / director · 2 share this LES FRERES PANShared officer / director · 5 share this WAKAYAMAShared officer / director · 5 share this DAWEI HOLDINGShared officer / director · 5 share this CJ DIFFUSIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CAROLINE Zhao	Dirigeant	—	France registry
CHRISTOPHE Pan	Dirigeant	—	France registry
EVELINE Pan	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100