DOSSIERS / HZ ZHANG
← SearchExport PDF
Company dossier

HZ ZHANG

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884506007 · 884506007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HZ ZHANG
fr_insee
884506007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-23
fr_insee
17 AV D'IENA, 77500 CHELLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SAS SMITSShared registered address · 4 share thisNEW GUOFAShared officer / director · 4 share thisHZ CHARTRESShared officer / director · 4 share thisZHANGShared officer / director · 4 share thisSAS SMITSShared officer / director · 4 share thisHZ CHARTRESShared registered address · 4 share thisZHANGShared registered address · 4 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
YAN LINE JIANGDirecteur—France registry
KEWU ZHANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHANG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100