DOSSIERS / ZHAO WEI 828
← SearchExport PDF
Company dossier

ZHAO WEI 828

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832790125 · 832790125 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ZHAO WEI 828
fr_insee
832790125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-20
fr_insee
2022-01-25
fr_insee
13 RUE DE TOUL, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUK TUNG ChanAdministrateur—France registry
WEI ZhaoPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHAO WEI 818 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

WEI Zhao (officer) matches Wei ZHAO — Disqualified director (UK Companies House) (Laos).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off