DOSSIERS / H & Z
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Company dossier

H & Z

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851925354 · 851925354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
H & Z
fr_insee
851925354
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dissolved
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Real-estate civil company (SCI)
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2019-06-26
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8 ALL D'ORMESSON, 94320 THIAIS
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
LANCHONETE ARTE REI DO PASTEL LTDAShared officer / director · 3 share thisGUERIZENShared officer / director · 3 share thisKLEShared officer / director · 6 share thisCOHQShared officer / director · 6 share thisADIWINEShared officer / director · 6 share thisADI FOODShared officer / director · 6 share thisH & Z SUPERMARKETShared officer / director · 6 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
HAIQING HEDirecteur—France registry
HUIZHEN ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100