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Company dossier

ZHOU IMMO

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883982365 · 883982365 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameZHOU IMMO

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Registration883982365

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-08

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Registered address28 PRO HENRI VINCENOT, 77600 BUSSY-SAINT-GEORGES

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZHOU IMMOfr_insee · 894996495 · dissolved ZHOU IMMOfr_insee · 990524993 · active

Companies at this address

4 total

OUFEI DESIGNdissolved VICTOR ZHOUdissolved ZC HOLDINGactive

Connections

7 links

Shared operator — likely the same administrator

VICTOR ZHOUShared registered address · 4 share this ZC HOLDINGShared registered address · 4 share this OUFEI DESIGNShared registered address · 4 share this ZHO-UYI SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 5 share this ZHO-UYI S.R.L.Shared officer / director · 5 share this OUFEI DESIGNShared officer / director · 5 share this ZC HOLDINGShared officer / director · 5 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

Name	Role	From	Source
JIAOPING YE	Directeur	—	France registry
MINHUA ZHOU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100