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Company dossier

BESTZHOU

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977981190 · 977981190 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBESTZHOU

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Registration977981190

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-07-24

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Registered address145 rue Noisy le sec CS 20008, 93260 Les Lilas

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Industry47.91B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 DOSactive ACTION FORMATIONdissolved AD STOCKSactive AL REPARdissolved AMAR BENSADALLAHactive ANFCL SARLactive AUDITOOdissolved AUDIT PLUS IDFdissolved BIG BANGactive BOUCHERIE DE L'HERAULTdissolved BRIGHT YUEPUactive CANTINAactive CDYBRBIH SARLactive CHUAYESR SARLactive COTSNER SARLactive COVTCactive DASTOREdissolved DINGDINGTERdissolved DOCTEUR AUTOactive DREAM PLAY CARdissolved

+86 more

People with significant control

1 people

Name	Role	From	Source
Peng ZHOU	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100