DOSSIERS / SCI BONHEUR PARMENTIER
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Company dossier

SCI BONHEUR PARMENTIER

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532393998 · 532393998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BONHEUR PARMENTIER
fr_insee
532393998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-17
fr_insee
79 AV PARMENTIER, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QINGHU ZhangDirecteur—France registry
CHARLES ZhangDirigeant—France registry
XIUYU HuDirigeant—France registry
XUGUANG ZhangDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100