DOSSIERS / Z CARRE
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Company dossier

Z CARRE

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849397989 · 849397989 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Z CARRE
fr_insee
849397989
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-22
fr_insee
15 RUE DUPHOT, 75001 PARIS
fr_insee
56.10A
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3
fr_insee
€10,000
fr_insee

Companies at this address

27 total
AMAURY BREFORTdissolvedBERNARD DARASdissolvedCHIC ETERNELactiveEMCdissolvedEMICLEdissolvedFONDS DE DOTATION FEMMES & AVENIRactiveFRANCOIS ADLERactiveGOURMAND DUPHOTdissolvedJAZZ ET CIEactiveJAZZ LIVEactiveLA DECORATION DU COSTUME AU THEATREdissolvedLAV TEINTURERIE TOUR AUVERGNEdissolvedMADELEINE CHARPENTIERdissolved[ND]activeNEW GOURMAND DUPHOTactivePATRICK GLAENZER OSTEOPATHEdissolvedROBERT ROSELLOactiveSARL PRELUXdissolvedSCI DUPHOTdissolvedSCI GOUNSEdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
Z GROUPShared officer / director · 8 share thisLOT PRIM IMPEX SRLShared officer / director · 8 share thisFOODIES & COShared officer / director · 8 share thisSTE J.H.ZShared officer / director · 8 share thisZHANG FAMILYShared officer / director · 8 share thisSPLENDID TRADING SASShared officer / director · 8 share thisGALILEE GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JIE Chen ZhouDirecteur général délégué—France registry
LIHUA ZhangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100