KYBE — See who's really behind any company

Company dossier

ZYZ

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824543250 · 824543250 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameZYZ

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Registration824543250

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Statusdissolved

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TypeCivil company

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Incorporated2016-12-23

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Registered address13 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GEORGES CHRISTIAENSdissolved ALPHA BRAVO CONSEILSactive COM.FOREVERdissolved C.P.V. BATIMENTdissolved F.R.T. CONSEILdissolved HSIU-CHUAN DITE BRENDA WANGdissolved JEAN GERARD GAUTIERdissolved MICHEL ASSADactive [ND]active [ND]dissolved [ND]active OMORFIAdissolved POINT D'@CCESactive SHI WANGdissolved TOULOUSE LAUTRECdissolved VANLIPactive VD CONSEILactive VD CONSEILdissolved VIVAGREdissolved ZYZdissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
DALU ZHAO	Dirigeant	—	France registry
TING YANG	Dirigeant	—	France registry
YIRUO ZHAO	Dirigeant	—	France registry
BEATRICE NHAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100