DOSSIERS / ZAID AND CO
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ZAID AND CO

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791400146 · 791400146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAID AND CO
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791400146
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dissolved
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Limited liability company (SARL)
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2013-02-25
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10 RUE DU PRESIDENT JOHN KENNEDY, 93330 NEUILLY-SUR-MARNE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ZAIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100