DOSSIERS / F ZHANG
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Company dossier

F ZHANG

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879560134 · 879560134 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F ZHANG
fr_insee
879560134
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dissolved
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Limited liability company (SARL)
fr_insee
2019-12-05
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57 QUAI DE LA FOSSE, 44300 NANTES
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE ZhangPrésident—France registry
PENG WangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHANG IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100