DOSSIERS / ZHUHAI
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Company dossier

ZHUHAI

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493342695 · 493342695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ZHUHAI
fr_insee
493342695
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-19
fr_insee
15 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
DEMENAGEMENTS GRIMALDIShared registered address · 2 share thisAU PAIN DORE SARLShared officer / director · 8 share thisANTALYA 2Shared officer / director · 8 share thisGFA CHAUVEAU PERE & FILSShared officer / director · 8 share thisEPICERIE MULTISERVICES SAINT GONDON LOIRETShared officer / director · 8 share thisSN SONAREMA FONDEXShared officer / director · 8 share thisNEWTON-COUDRAYShared officer / director · 8 share thisANTALYAShared officer / director · 8 share thisCHAUVEAU SEBASTIENShared officer / director · 12 share thisCHAUCOMEShared officer / director · 12 share thisETOILE OCEANEShared officer / director · 12 share thisHPS 75Shared officer / director · 12 share thisLES GARDIENS DU TEMPSShared officer / director · 12 share thisLA PASSION DE TEMPSShared officer / director · 12 share thisHORLOGERIE DE MONTPARNASSEShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-493342695/network.

People with significant control

3 people
NameRoleFromSource
JEAN JACQUES CHAUVEAUDirecteur—France registry
PATRICIA JASLINDirigeant—France registry
SEBASTIEN CHAUVEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100