KYBE — See who's really behind any company

Company dossier

ZNF

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-529066441 · 529066441 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameZNF

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Registration529066441

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-20

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Registered address5 ALL DE NAVARRE, RESIDENCE LES JARDINS DE NAVARRE, 94220 CHARENTON-LE-PONT

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Industry68.20B

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Share capital€10,000

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Companies at this address

2 total

F.P.K.dissolved

Connections

4 links

Shared operator — likely the same administrator

F.P.K.Shared registered address · 2 share this SCI GOLDENShared officer / director · 5 share this SCI MAG 5Shared officer / director · 5 share this LINESHAO TECH SARLShared officer / director · 5 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.

People with significant control

5 people

Name	Role	From	Source
FREDERIC WANG	Directeur	—	France registry
GUANGQIU LIU	Dirigeant	—	France registry
JINGWEI ZHANG	Dirigeant	—	France registry
WENZHOU DAI	Dirigeant	—	France registry
XIAJUAN WANG	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100