DOSSIERS / FA ZHAN
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Company dossier

FA ZHAN

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-432893766 · 432893766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FA ZHAN
fr_insee
432893766
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-11
fr_insee
48 RUE DE LANCRY, 75010 PARIS
fr_insee
47.72B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE FOX SARLdissolvedAMAUDRICdissolvedANCALAactiveAvril Vrinat DumanoiractiveBAKI ERENdissolvedBALMOactiveBATARAY EKMEK IMALATIdissolvedBLACK MERIDIANdissolvedBLOOP FRANCE SASdissolvedC.G.EdissolvedCHARLILYactiveCOSTAYactiveDAVY IMdissolvedETUDES EN MATIERE D'ECONOMIE D'ENERGIEdissolvedEUROMODdissolvedFERHAT NADIR ABBASdissolvedG F MactiveIMMOBILIER TRANSACTIONS ASSURANCESdissolvedINSTITUT DE RECHERCHE EN INTELLIGENCE DECISIONNELLEactiveINTERNATIONALEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100