DOSSIERS / WLZHU
← SearchExport PDF
Company dossier

WLZHU

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922307814 · 922307814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WLZHU
fr_insee
922307814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-19
fr_insee
2 CLOS DE LA DELINIERE, 45450 FAY-AUX-LOGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM ZHUDirecteur—France registry
LEO XIAOHAO ZHUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100