DOSSIERS / Z S E
← SearchExport PDF
Partnership dossier

Z S E

FRANCE · PARTNERSHIP · INCORPORATED 2016-09-09
KYBE ID: FR-822440749 · 822440749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Z S E
fr_insee
822440749
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-09-09
fr_insee
17 BD MONTMARTRE, 17-19, 75002 PARIS
fr_insee
47.26Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHLOE CHENCHEN RenDirigeant—France registry
WEIYI ZhengMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100