DOSSIERS / ZHENG & ZHANG
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Company dossier

ZHENG & ZHANG

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981685274 · 981685274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ZHENG & ZHANG
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981685274
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active
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Real-estate civil company (SCI)
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2023-12-07
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5 RUE Simon Mentelle, ANGLE RUE MONNERVILLE, 97300 Cayenne
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
EQUINOXEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAJUAN ZHANGMembre du directoire—France registry
WEIZHU ZHENGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WANG ZHANG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100