DOSSIERS / CFZ
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Company dossier

CFZ

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902573294 · 902573294 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFZ
fr_insee
902573294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-26
fr_insee
92 RUE MARTAINVILLE, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINGGUO CHENDirecteur—France registry
ZHENLI ZHUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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