DOSSIERS / ZHUDI
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Company dossier

ZHUDI

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911831766 · 911831766 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZHUDI
fr_insee
911831766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
19 IMP DES TERRES, 14400 BAYEUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HUANG IMMOShared registered address · 2 share this4U.PIZZShared officer / director · 5 share thisLES AMIS REUNISShared officer / director · 5 share thisR2G DISTRIBUTIONShared officer / director · 5 share thisXINGJI BABY SRLShared officer / director · 6 share thisLIGHTHOUSE NAVIGATION PTE. LTD.Shared officer / director · 6 share thisMeinray GmbHShared officer / director · 6 share thisTemfly GmbHShared officer / director · 6 share thisHUANG IMMOShared officer / director · 6 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

2 people
NameRoleFromSource
JULIEN ROSENZWEIGDirecteur—France registry
YUN HUANGDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YUN HUANG (officer) matches PEP Huang Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100