DOSSIERS / ZHOU H.E.T
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Company dossier

ZHOU H.E.T

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894479393 · 894479393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZHOU H.E.T
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894479393
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dissolved
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Real-estate civil company (SCI)
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2021-02-24
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15 AV DE BELFORT, 93140 BONDY
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ZhouDirecteur—France registry
ENZO ZhouDirigeant—France registry
HUGO ZhouDirigeant—France registry
THEO ZhouDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHOU H.E.T.A · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100