DOSSIERS / ZH
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Company dossier

ZH

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882758683 · 882758683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ZH
fr_insee
882758683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-03
fr_insee
9 BD MAXIME GORKI, 94800 VILLEJUIF
fr_insee
68.20B
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€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SUSHI HShared officer / director · 3 share thisMOVING NOVA CAPITAL SLShared officer / director · 3 share thisHIRONDELLE GROUPEShared officer / director · 11 share thisOShared officer / director · 11 share thisMAIKAIShared officer / director · 11 share thisSCI JUVIAShared officer / director · 11 share thisJINMANShared officer / director · 11 share thisJ2HShared officer / director · 11 share thisLE PALAIS DE BOISSYShared officer / director · 11 share thisJMHShared officer / director · 11 share thisHIRONDELLEShared officer / director · 11 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.

Showing 11 of 12 — full graph via /v1/entities/FR-882758683/network.

People with significant control

5 people
NameRoleFromSource
SENSEN YEDirecteur—France registry
JULIEN HUDirigeant—France registry
WENYA HUDirigeant—France registry
WENYAN HUDirigeant—France registry
ZHONGHUI HUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100