DOSSIERS / L3Z ET ASSOCIES
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Company dossier

L3Z ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838201663 · 838201663 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L3Z ET ASSOCIES
fr_insee
838201663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-15
fr_insee
18 B RUE VAUTIER, 94340 JOINVILLE LE PONT
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PING LIDirecteur—France registry
GEN ZHANGDirigeant—France registry
LIKE LUC ZHANGDirigeant—France registry
LIMENG LILI ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100