DOSSIERS / HZ TRADE
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Company dossier

HZ TRADE

FRANCE · COMPANY · INCORPORATED 2025-07-07
KYBE ID: FR-988830857 · 988830857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HZ TRADE
fr_insee
988830857
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-07
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81 RUE Victor Hugo, 92400 Courbevoie
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUIS ZHANGDirecteur—France registry
Baofu ZHANGMembre du directoire—France registry
MARINA HIAMembre du directoire—France registry
Yuehua BAOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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