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Company dossier

ZC ASSET

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891809972 · 891809972 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZC ASSET

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Registration891809972

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-08

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Dissolved2022-07-15

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Registered address204 RUE DE CRIMEE, 75019 PARIS 19

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Industry68.20A

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Share capital€3,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSURWAY.COMactive ATOUT BIEN ETREactive AVIVIASactive DJANTOLIdissolved ELLKO FRANCEactive GAM GROUPE ARMAND MASSENGOdissolved INDEVCO INDUSTRIEdissolved NETJOBactive PRC & COdissolved SOTRADdissolved TRANSFAIRH RESSOURCES HUMAINESdissolved

People with significant control

4 people

Name	Role	From	Source
YAMAN Zhu	Administrateur	—	France registry
JIE Gao	Dirigeant	—	France registry
RENBO Zheng	Dirigeant	—	France registry
ZHILIANG Chen	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2W ASSET · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2022-07-15Dissolved / struck off