KYBE — See who's really behind any company

Company dossier

ZWZ

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951176049 · 951176049 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameZWZ

fr_insee

Registration951176049

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-04-20

fr_insee

Registered address41 RUE Victor Schoelcher, 97110 Pointe-à-Pitre

fr_insee

Industry68.20B

fr_insee

Share capital€100,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL ZWZfr_insee · 809618200 · dissolved ZWZfr_insee · 823955331 · dissolved ZWZfr_insee · 903016384 · dissolved ZWZfr_insee · 914636303 · dissolved ZWZfr_insee · 980959910 · active

Connections

5 links

Shared operator — likely the same administrator

FULINGShared officer / director · 6 share this ZHANG KVShared officer / director · 6 share this CADEAUX ELYSEESShared officer / director · 6 share this CADEAUX ELYSEES SAINT-LOUISShared officer / director · 6 share this F ET LShared officer / director · 6 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

4 people

Name	Role	From	Source
LIANG ZHANG	Directeur	—	France registry
FULING	Dirigeant	—	France registry
FULING	Membre du directoire	—	France registry
FU QIU WANG	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100