DOSSIERS / ZIP CINQ
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Company dossier

ZIP CINQ

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904893138 · 904893138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZIP CINQ
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904893138
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dissolved
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Real-estate civil company (SCI)
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2021-11-05
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18 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
WENDY IPDirecteur—France registry
CINDY IPDirigeant—France registry
WAI CHUNG IPDirigeant—France registry
WILLIAM SAMUEL IPDirigeant—France registry
XIAOSHAN ZHENGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100