DOSSIERS / ZILAN
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Company dossier

ZILAN

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803352889 · 803352889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZILAN
fr_insee
803352889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-07
fr_insee
2022-07-06
fr_insee
18 RUE DE LA VARENNE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET AKSOYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET AKSOY (officer) matches PEP Mehmet Aksoy — member of the Grand National Assembly of Turkey, Turkey. 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