DOSSIERS / ZEPHYR
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Partnership dossier

ZEPHYR

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-27
KYBE ID: FR-488610676 · 488610676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHYR
fr_insee
488610676
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-27
fr_insee
64 RUE DE TOLBIAC, , 75013 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHI WANGDirecteur—France registry
David CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100