DOSSIERS / LZ ENZO
← SearchExport PDF
Company dossier

LZ ENZO

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832672067 · 832672067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LZ ENZO
fr_insee
832672067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-17
fr_insee
10 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKOKDOdissolvedANNE DEFOISdissolvedASS ASSED SPORT EXPLOIT DIVERSIFICATIONactiveCABINET D ARCHETIERS EXPERTS JEAN-FRANCOIS RAFFINdissolvedCHOURAQUI LAFAYETTEdissolvedCHRISTIAN MOSZKOWSKIdissolvedCONSEIL EXPERTISE SOCIALdissolvedDANIEL CHOCRONdissolvedDANIEL LESEGdissolvedDANIEL ROUXdissolvedERIC LE BOURGEOISdissolvedETUDES IMMOBILIER SERVICESactiveGABRIEL OLONGO YANYI OKENDEdissolvedGEORGES ALEXANDRE LOUIS BALBONdissolvedIL PICCOLINOdissolvedJEAN CHRISTIAN TOLGADOdissolvedKAZOKU WANGdissolvedMANAPPSdissolvedMARIE OUHZIFdissolvedMDBdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JIANZHONG LinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100