DOSSIERS / S & Z
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Company dossier

S & Z

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531064541 · 531064541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S & Z
fr_insee
531064541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-22
fr_insee
2021-08-11
fr_insee
25 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_insee
47.71Z
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
XIAOYAN ZHAOAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOYAN ZHAO (officer) matches PEP Zhao Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off