DOSSIERS / GROUPE Z
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Company dossier

GROUPE Z

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812397735 · 812397735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE Z
fr_insee
812397735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-03
fr_insee
2018-09-21
fr_insee
44 RUE DE TOURTILLE, 75020 PARIS 20
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TING ZhaoAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE LZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off