DOSSIERS / INVEST FAMILLE ZHAO LZ
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Company dossier

INVEST FAMILLE ZHAO LZ

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978793305 · 978793305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST FAMILLE ZHAO LZ
fr_insee
978793305
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-08-25
fr_insee
39 AV Claude Vellefaux, 75010 Paris
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIS EVA KERSUSANdissolvedANNE-LORRAINE ASTRID LISE PAGISdissolvedANTOINE PELISSIERdissolvedATHLETICO VENTURESdissolvedATHLETICO VENTURES COLLECTIVE 1dissolvedCOFABdissolvedCONSEIL D'INVESTISSEMENT EN FRANCEactiveETCHAactiveGIOVANA GUERRA GRANCHIdissolvedGROUPE LZdissolvedHOCINE HAMLILdissolvedILLUMINEERINGactiveJACQUES BOCCARAdissolvedLA CHAISE DU CUREdissolvedLAURENT LUCIEN SEMPEdissolvedLOGE LOGE LZdissolvedMALCOLM DAXactiveMAURICE JOSEPH PELLASdissolvedMICHEL GAUTRONdissolved[ND]active

+6 more

People with significant control

5 people
NameRoleFromSource
TING ZHAODirecteur—France registry
DANIEL ZHAOMembre du directoire—France registry
FRANKLIN ZHAOMembre du directoire—France registry
JUSTIN ZHAOMembre du directoire—France registry
LIYUE LIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100