DOSSIERS / ZHANG KV
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Company dossier

ZHANG KV

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892232885 · 892232885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ZHANG KV
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892232885
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dissolved
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Real-estate civil company (SCI)
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2020-12-21
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41 RUE SCHOELCHER, 97110 POINTE A PITRE
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68.20B
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€100,000
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Connections

16 links
Shared operator — likely the same administrator
F ET LShared officer / director · 6 share thisCADEAUX ELYSEESShared officer / director · 6 share thisCADEAUX ELYSEES SAINT-LOUISShared officer / director · 6 share thisZWZShared officer / director · 6 share thisFULINGShared officer / director · 6 share thisINTERASIA TRADING GROUPShared officer / director · 12 share thisBYRENShared officer / director · 12 share thisBONS FRERESShared officer / director · 12 share thisK.A.MShared officer / director · 12 share thisSCI TREMBLAY 253B 255Shared officer / director · 12 share thisSCI MING'S WAYShared officer / director · 12 share thisF.P.K.Shared officer / director · 12 share thisDAWANShared officer / director · 12 share thisKAZED GROUPShared officer / director · 12 share thisMILLE ET UNE DECOShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-892232885/network.

People with significant control

3 people
NameRoleFromSource
JOHANNA ZHANGDirigeant—France registry
KEVIN ZHANGDirigeant—France registry
FU QIU WANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100