DOSSIERS / ZHAO
← SearchExport PDF
Company dossier

ZHAO

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841116536 · 841116536 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ZHAO
fr_insee
841116536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-31
fr_insee
37 AV AUGUSTE VEROLA, C/O JIANING HU, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ZHOUJUN JULES ZHAODirecteurFrance registry
JIANING HUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100