DOSSIERS / RACHEL Z
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Partnership dossier

RACHEL Z

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-23
KYBE ID: FR-825028749 · 825028749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RACHEL Z
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825028749
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dissolved
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General partnership (SNC)
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2017-01-23
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136 AV D'ITALIE, 75013 PARIS
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56.30Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Chen ZHENGDirigeant—France registry
Nathalie JINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100