DOSSIERS / ZHU FAMILIALE
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Company dossier

ZHU FAMILIALE

FRANCE · COMPANY · INCORPORATED 2003-10-14
KYBE ID: FR-450434410 · 450434410 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ZHU FAMILIALE
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450434410
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dissolved
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Real-estate civil company (SCI)
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2003-10-14
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3 AV KLEBER, 94130 NOGENT-SUR-MARNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YI HSIN CHENDirecteurFrance registry
WENHANG ZHUDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100