DOSSIERS / SNC ZPHIL
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Partnership dossier

SNC ZPHIL

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-12
KYBE ID: FR-895075166 · 895075166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SNC ZPHIL
fr_insee
895075166
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-12
fr_insee
48 RUE GABRIEL PERI, A L'ANGLE DE LA RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
56.30Z
fr_insee
6
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PZ ALTERNATIVEShared officer / director · 7 share thisSCI ZPShared officer / director · 7 share thisSNC ZHENGShared officer / director · 7 share thisINVESTShared officer / director · 7 share thisFAGOShared officer / director · 7 share thisADIShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ZHENGDirigeant—France registry
ZHUJIE XUANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100