DOSSIERS / ZXV
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Company dossier

ZXV

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794685396 · 794685396 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZXV
fr_insee
794685396
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-07
fr_insee
77 RUE RAMBUTEAU, 75001 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GABRIEL ALBERT LEGERdissolvedCan SimsekactiveCHAMPA-THAILAND SARLactiveDENISE RICROSactiveFEDERATION DU COMMERCE AGRICOLE ET AGROALIMENTAIREactiveHELENE BERTHE QUENEHENactiveJULIANNE CECILE MARJOLAINE CLAMENSdissolvedMARIE-PAULE ISABELLE JULIETTE MILLETdissolvedMERCATORdissolvedMSH PROXIdissolved[ND]active[ND]activeNEGOAactivePATRICK MAHEactiveSB PRESTATIONSactiveSCI REALdissolvedSUN LEEdissolvedSYNDICAT MAT COMMERCE CEREALES GRAINESactiveVICTOR JACHIMOWICZdissolved

People with significant control

2 people
NameRoleFromSource
VINCENT ZhengDirigeant—France registry
XINGUO ZhengDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100