DOSSIERS / CHEF ZHANG QIANG
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Company dossier

CHEF ZHANG QIANG

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892454323 · 892454323 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEF ZHANG QIANG
fr_insee
892454323
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-30
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23 BD DES CAPUCINES, 75002 PARIS
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV 21dissolvedBOICHE ENTREPRISESdissolvedCHENEactiveCHOdissolvedCHRISTINE RUATactiveCLAUDE AMEDE ANDRE MINELactiveCLEMENT THIERRY ANTONIN PEREactiveCOLETTE HOUEMAVOdissolvedELODIE ANNE HUBERactiveEUROPEEN PUBLISHERS COMPANYactiveFRANCOIS MOCCAFICOdissolvedGHIZLEN MEKARBECHactiveGILLES VEUILLOTactiveHETREactiveHH DEVELOPPEMENTdissolvedIDE OPERA - LES DENTISTES ASSOCIESdissolvedIMMOBILIERE DE LA BASSE SEINEdissolvedINFORMATIQUE CONSEILS SYSTEMESdissolvedJEAN-DIDIER MICHEL GUILLOTdissolvedJEAN VLADIMIR BALANdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
QIANG ZhangPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100