DOSSIERS / FZC
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Company dossier

FZC

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889702015 · 889702015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FZC
fr_insee
889702015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-07
fr_insee
65 RUE EMILE DESCHANEL, 92400 COURBEVOIE
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CHENDirecteur—France registry
HORAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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