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Company dossier

ZYXVAFCZ

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921291829 · 921291829 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameZYXVAFCZ

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Registration921291829

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-11-10

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Registered address6 RUE D'ARMAILLE, 75017 PARIS

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Industry47.91A

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Share capital€1,000

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Companies at this address

5,273 total

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

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

Connections

2 links

Shared operator — likely the same administrator

SAM WOODShared officer / director · 3 share this HAI LI MING TRADING CO. LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
YUN Zhao	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100