DOSSIERS / ZINNA
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Company dossier

ZINNA

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519064711 · 519064711 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZINNA
fr_insee
519064711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-24
fr_insee
5 AV SISLEY, 92150 SURESNES
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDOUL AZIZ N DIAYEDirecteur—France registry
ANNA DEDirigeant—France 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