DOSSIERS / BALTO ZHANG
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Partnership dossier

BALTO ZHANG

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-20
KYBE ID: FR-949118145 · 949118145 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BALTO ZHANG
fr_insee
949118145
fr_insee
active
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General partnership (SNC)
fr_insee
2023-02-20
fr_insee
2 RUE Louis Girard, 93300 Aubervilliers
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56.30Z
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1
fr_insee
€8,000
fr_insee

People with significant control

2 people
NameRoleFromSource
Christina ZHANGDirigeant—France registry
Michel ZHANGMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHANG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100