DOSSIERS / ZYCO BAT
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Company dossier

ZYCO BAT

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491334157 · 491334157 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZYCO BAT
fr_insee
491334157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-16
fr_insee
2024-01-10
fr_insee
40 RUE VICTOR HUGO, 95200 SARCELLES
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ZAHEERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD ZAHEER (officer) matches Mohammed ZAHEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off