DOSSIERS / ZOHAN
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Company dossier

ZOHAN

FRANCE · COMPANY · INCORPORATED 1997-04-04
KYBE ID: FR-411592322 · 411592322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOHAN
fr_insee
411592322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-04
fr_insee
549 RUE DE LA HAIE DE LA CHASSE, 77350 LE MEE-SUR-SEINE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAVID MOHAMMADDirecteur—France registry
AKHTAR MOHAMMADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100