DOSSIERS / KOESTLER Z
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Company dossier

KOESTLER Z

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951321371 · 951321371 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOESTLER Z
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951321371
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active
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Limited liability company (SARL)
fr_insee
2023-04-07
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110 RUE de Fontenay, 94300 Vincennes
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIN ZHAOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100