DOSSIERS / ZL 28
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Company dossier

ZL 28

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-507705408 · 507705408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZL 28
fr_insee
507705408
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-18
fr_insee
27 RTE D’ARRAS, 62300 LENS
fr_insee
68.32A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE ZHUDirecteur—France registry
LIHUA ZHENGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100