DOSSIERS / ZHOU
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Company dossier

ZHOU

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517556296 · 517556296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZHOU
fr_insee
517556296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-19
fr_insee
93 AV MAGELLAN, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MENGHUA CHENDirecteur—France registry
ER ZHOUDirigeant—France registry
SUICHANG ZHOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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