DOSSIERS / L'HARRY IMMO
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Company dossier

L'HARRY IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903586907 · 903586907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
L'HARRY IMMO
fr_insee
903586907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-27
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16 AV MICHEL RICARD, 16-18, 92400 COURBEVOIE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
L'HARRY INVESTShared registered address · 2 share thisFLYoung GmbHShared officer / director · 5 share thisSNC JANShared officer / director · 5 share thisKINGZON S.R.L.Shared officer / director · 5 share thisL'HARRY IMMO 2Shared officer / director · 5 share thisLIVESHOPShared officer / director · 11 share thisSCI ZLShared officer / director · 11 share thisLE DRAGON D ORShared officer / director · 11 share thisNEYShared officer / director · 11 share thisJAMYShared officer / director · 11 share thisGOHAN PRO CAShared officer / director · 11 share thisPITAWOKShared officer / director · 11 share thisMONKEY D PROShared officer / director · 11 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

4 people
NameRoleFromSource
JACQUES ZHANGDirecteur—France registry
MINGWEI ZHANGDirecteur—France registry
BINGFU ZHANGMembre du directoire—France registry
L'HARRY INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100