DOSSIERS / JZ INVEST
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Company dossier

JZ INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942424383 · 942424383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JZ INVEST
fr_insee
942424383
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active
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Limited liability company (SARL)
fr_insee
2025-03-26
fr_insee
186 AV Jean Jaures, 93000 Bobigny
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
B.MdissolvedC HINAUTdissolvedCOACHING CULINAIREdissolvedDENIS BARELYdissolvedFINANCIERE LABROUSSEactiveGABRIEL TOLEDANOactiveGERARD HAMBERTactiveGILBERT HENRI KOPPdissolvedHALIM BERDOUKdissolvedITECHINKdissolvedJEAN PANactiveLABROUSSE IMMOBILIERactiveLEONIE STORE 88dissolvedMARIE GENEVIEVE MARIE GENEVIEVE MENGUE MENIEdissolved[ND]dissolvedPIERRE BARTOLIdissolvedPIERRETTE DENISE BEAUVALLETdissolvedRENE BRUGEROLLESdissolvedRICHARD MAURICE LEFRANCdissolvedSAMIR HARFOUCHEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Yifan JINPrésident—France registry
Zhipeng ZHENGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100