DOSSIERS / GU ZAO
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Company dossier

GU ZAO

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-981486319 · 981486319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GU ZAO
fr_insee
981486319
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-14
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12 RUE de Sévigné, 75004 Paris
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN DE SAINT LEGERactiveBRANDISdissolvedDALIAH KARANOUHdissolvedDANIELE BREARTdissolvedGERALDINE GISELE ALBERTE ESQUIVILLONdissolvedGUANGKUO SUNactiveHAAL MEDIA SASactiveHENRI XAVIER FRANCOISdissolvedJEAN JACQUES MIETTEdissolvedLAURENE.B.TARDREWdissolvedLES PETITS GRANDS FILMSdissolvedLOGICIELS ETUDES TECHNIQUES SCIENTIFIQUEdissolvedMURIEL EL GHOUZZIactive[ND]active[ND]active[ND]activeSYND.COPR. DU 12 RUE LESDIGUIactiveTHIERRY MOUNEYRACdissolvedThomas Pierre DelageactiveVICTOR BURGIO IMMOBILIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Liyan ZHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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