DOSSIERS / SZ UNITED
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Company dossier

SZ UNITED

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-982012072 · 982012072 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SZ UNITED
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982012072
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active
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Real-estate civil company (SCI)
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2023-11-29
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32 RUE de la republique, 13001 Marseille
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
G2Shared officer / director · 11 share thisGTS Z2Shared officer / director · 11 share thisSHI HOLDING INVESTMENTSShared officer / director · 11 share thisHONG TU BAZAR LTDAShared officer / director · 11 share thisCELFIEShared officer / director · 11 share thisGSTS UNITEDShared officer / director · 11 share thisLES TOITS DE MARSEILLEShared officer / director · 11 share thisALDYShared officer / director · 11 share thisHEVEAShared officer / director · 11 share thisSGTZShared officer / director · 11 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

4 people
NameRoleFromSource
GREGORY SHIMembre du directoire—France registry
LINE ZHOUMembre du directoire—France registry
TOM SHIMembre du directoire—France registry
CHANGMIN SHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GSTS UNITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100