DOSSIERS / ZK2M
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Company dossier

ZK2M

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815309984 · 815309984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZK2M
fr_insee
815309984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-17
fr_insee
8 AV DU 8 MAI 1945, 93500 PANTIN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUNIR CHELQIDirecteur—France registry
MOHAMMED CHELQIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100