DOSSIERS / ZACHYLAN
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Company dossier

ZACHYLAN

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479687741 · 479687741 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ZACHYLAN
fr_insee
479687741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-30
fr_insee
2 AV HENRI BARBUSSE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOANG SON TRANDirecteurFrance registry
HOANG ZACHARY TRANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100