DOSSIERS / ZHOULIN
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Partnership dossier

ZHOULIN

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-10
KYBE ID: FR-921267035 · 921267035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZHOULIN
fr_insee
921267035
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-10
fr_insee
9 BD DE LA GARE, 85300 CHALLANS
fr_insee
56.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN ZhouDirigeant—France registry
LIN LinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100