DOSSIERS / GROUPE FINANCIERE ZENOU
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Company dossier

GROUPE FINANCIERE ZENOU

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: 894500TM3QGK87P1FY21 · 534007927 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE FINANCIERE ZENOU
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534007927
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dissolved
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Limited liability company (SARL)
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2011-08-09
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5 RUE DU MARAIS, 93100 MONTREUIL
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64.20Z
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€4,844,618
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ZENOUPrésident—France registry
DAVID ZENOUPrésident—France registry
JULIEN ZENOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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