DOSSIERS / ZL5
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Company dossier

ZL5

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953947496 · 953947496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZL5
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953947496
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-03
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2 RUE Dupouy, 59140 Dunkerque
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Guoguang ZENGDirecteur—France registry
Céline ZENGMembre du directoire—France registry
CLCMembre du directoire—France registry
Laurent ZENGMembre du directoire—France registry
Xiao LIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100