DOSSIERS / ZWC
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Company dossier

ZWC

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883605693 · 883605693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZWC
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883605693
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dissolved
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Real-estate civil company (SCI)
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2020-05-25
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40 RUE DESAIX, 75015 PARIS
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68.20B
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€16,354
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Connections

11 links
Shared operator — likely the same administrator
ZWCCShared officer / director · 3 share thisW Y C AShared officer / director · 3 share thisLILY CONFORTShared officer / director · 12 share thisYU-HERShared officer / director · 12 share thisSARL LAO TSEUShared officer / director · 12 share thisXIN HEShared officer / director · 12 share thisSCI WILLIAM ET EDOUARDShared officer / director · 12 share thisSCI MEZShared officer / director · 12 share thisARHShared officer / director · 12 share thisSCI ZAWYShared officer / director · 12 share thisXIN XINShared officer / director · 12 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
CHARLES ZhuDirigeant—France registry
WEN ZhuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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