DOSSIERS / STE J.H.Z
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STE J.H.Z

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433724127 · 433724127 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STE J.H.Z
fr_insee
433724127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-05
fr_insee
16 RUE DES MARTYRS, 75009 PARIS
fr_insee
56.10C
fr_insee
10
fr_insee
€8,000
fr_insee

Companies at this address

28 total
ANNICK JARLAUDdissolvedANTONY CLEMENT NATAFdissolvedARNAUD DENOIXdissolvedBANN CONSEILactiveCHRISTINE MONIQUE DELHAYdissolvedCOPR 16 RUE DES MARTYRS 75009 PARISactiveDRIDI PRIMEURSdissolvedFATHI BEN AMOR BEN DHAOUdissolvedFR CONSEILS ET EXPERTISESdissolvedGERAUD FRANCOIS ANDRE YERLESactiveHazem Abu-EseifanactiveJEAN ENZO NICOLAS DUFOUR DUFOURdissolvedLUTH ET CIEactiveMALIK BADOURALYdissolvedMARTINE PHELIPdissolvedNATHALIE JEANNE CELINE PESSELdissolved[ND]activeOLD.STUDIOdissolvedROBERT OZENNEdissolvedROBERT WATELETdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
LOT PRIM IMPEX SRLShared officer / director · 8 share thisZ CARREShared officer / director · 8 share thisZHANG FAMILYShared officer / director · 8 share thisGALILEE GmbHShared officer / director · 8 share thisZ GROUPShared officer / director · 8 share thisSPLENDID TRADING SASShared officer / director · 8 share thisFOODIES & COShared officer / director · 8 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

1 people
NameRoleFromSource
LIHUA ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100