DOSSIERS / WZ FAMILY INVEST
← Search
Company dossier

WZ FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929743664 · 929743664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WZ FAMILY INVEST
fr_insee
929743664
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-12
fr_insee
17 AV du Maréchal Juin, 93260 Les Lilas
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
Weina ZHUDirecteur—France registry
Weiyi ZHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100