DOSSIERS / Z&W ASSOCIE
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Company dossier

Z&W ASSOCIE

FRANCE · COMPANY · INCORPORATED 2018-03-17
KYBE ID: FR-838244275 · 838244275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Z&W ASSOCIE
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838244275
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dissolved
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Real-estate civil company (SCI)
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2018-03-17
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190 RUE DIDEROT, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XIUJING QUDirecteur—France registry
WEIHAO WANGDirigeant—France registry
YIPING LUODirigeant—France registry
ZHILE ANGE ZHENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100