DOSSIERS / ZEN LY
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Company dossier

ZEN LY

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800306896 · 800306896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZEN LY
fr_insee
800306896
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-02-11
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107 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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56.10C
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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
VICTOR LYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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