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Company dossier

ZHANGLIUQW

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917950065 · 917950065 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameZHANGLIUQW

fr_insee

Registration917950065

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-07-29

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Registered address9 RUE DES COLONNES, 75002 PARIS

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Industry47.91A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,570 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101CERTactive 10.2dissolved 1982 LLYactive 19H26active 1FINITEactive 2060active 21JUIN CINEMAdissolved 2LA DESIGNactive 2M FLASH TRANSPORTdissolved 300METRESdissolved 3F INVESTactive 4H30active 4MPdissolved 4WD IMMOactive 4WD INVESTdissolved 5AHIB DADactive 67 PARIS RECORDSactive 8CUBEactive 90DYdissolved 9TALESdissolved

+3,550 more

People with significant control

1 people

Name	Role	From	Source
LIU Zhang	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100