DOSSIERS / FAMILLE ZHENG
← SearchExport PDF
Company dossier

FAMILLE ZHENG

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812684843 · 812684843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE ZHENG
fr_insee
812684843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-22
fr_insee
6 ALL DES EIDERS, 75019 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAKEM SAHALIdissolvedAGATHE RICHARDactiveALTER EGO ADVISEactiveAPPART 93dissolvedARMURERIE DE PARISdissolvedAude DE COUSTINactiveBARBARA SALOME NICOLE HELICANdissolvedBENJAMIN MAURICE KLINGERdissolvedCAMILLE NA'IM FARANPOURactiveCHRISTOPHE GILBERTdissolvedEIDERS CONSULTINGdissolvedFRANCK DARMONdissolvedGUY HAIMdissolvedHONG 8000dissolvedHUOTH LIMactiveINES BOUYAQBAactiveISABELLE MAUFFRAISdissolvedJESSICA LISETTE DRAYdissolvedJOSIANE BENARROUSdissolvedJULES FREDERIC EMMANUEL MERCIERdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
JINWU ZhengDirigeant—France registry
JINXIANG ShaoDirigeant—France registry
XIAO ChenDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100