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Company dossier

LUCAS LIN ZHANG

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849252705 · 849252705 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLUCAS LIN ZHANG

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Registration849252705

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-19

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Registered address14 B RUE DE CAMBRAI, 75019 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACHOURA BELHADIdissolved ALEXIA JOYCE SARA MINLENDdissolved DENIS FIZELIERactive EMMANUELLE FLORENCE ALIX BRUNdissolved H.D.Sdissolved IMMO KIT CONSEILactive ISABELLE NICOLE KERMORGANTdissolved JOELLE ATTALdissolved J.R.E.dissolved KSB IMMOBILIERdissolved MARGUERITE SOURIEAUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

3 people

Name	Role	From	Source
JIANFENG Lin	Dirigeant	—	France registry
LUCAS Lin	Dirigeant	—	France registry
YUELING ZHANG	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIN & ZHANG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100