DOSSIERS / ZHOU E.V.L
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Company dossier

ZHOU E.V.L

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911790103 · 911790103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZHOU E.V.L
fr_insee
911790103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-24
fr_insee
15 AV DE BELFORT, 93140 BONDY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ZHOUDirigeant—France registry
ERIC GAOMembre du directoire—France registry
VICTOR GAOMembre du directoire—France registry
XIAOGE HUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHOU H.E.T · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100