DOSSIERS / ZHOU SHI
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Company dossier

ZHOU SHI

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800615106 · 800615106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZHOU SHI
fr_insee
800615106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-25
fr_insee
LE FORUM, 36330 LE POINCONNET
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMERICAN STOREdissolvedCHRISTIANE SOLANGE BILLARDdissolvedCROISSANCE PLUSdissolvedDECO 36dissolvedEQUIPEMENT AMENAGEMENT DE LA MAISONactiveGALARETAdissolvedGARDEN PLUSdissolvedINFORMAGRIdissolvedJLD DIFFUSIONactiveJULIEactiveLA VINOTHEQUE BERRICHONNEactiveLE JARDIN DE BAMBOUdissolvedMAZZONELLO BOUILLOTdissolvedMICHELLE FERNANDE DAUDETdissolvedMONIQUE PASCALE PAQUETactive[ND]dissolvedNICOLE AVRILLONdissolvedSA GRIVOT TV HI FIdissolvedSANDRA FRESLONdissolvedSARL MAXRACEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
XIAOYUN LIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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