DOSSIERS / ZL
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Partnership dossier

ZL

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-17
KYBE ID: FR-885218925 · 885218925 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZL
fr_insee
885218925
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-17
fr_insee
26 AV DE FONTAINEBLEAU, 94270 LE KREMLIN BICETRE
fr_insee
56.30Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE LUDirecteur—France registry
JULIEN ZHUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100