DOSSIERS / A ZAZA
← SearchExport PDF
Company dossier

A ZAZA

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534520564 · 534520564 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
A ZAZA
fr_insee
534520564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-08
fr_insee
57 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAI AI JINPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100