DOSSIERS / ZJM
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Company dossier

ZJM

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900509332 · 900509332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZJM
fr_insee
900509332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
2 ALL NUNGESSER ET COLI, 94550 CHEVILLY-LARUE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL CHENDirecteur—France registry
JIAN CHENDirigeant—France registry
ZHI CHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ZHI CHEN (officer) matches Zhi CHEN — Disqualified director (UK Companies House) (Cambodia).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100