DOSSIERS / ZL
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Partnership dossier

ZL

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-08
KYBE ID: FR-984273839 · 984273839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZL
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984273839
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active
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General partnership (SNC)
fr_insee
2024-02-08
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45 B RTE Nationale 10, 78310 Coignières
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anthony LIDirigeant—France registry
Bin ZHANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100