DOSSIERS / SY&ZO
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Company dossier

SY&ZO

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819118845 · 819118845 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SY&ZO
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819118845
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-17
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6 RUE AUBERNON, 06600 ANTIBES
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56.30Z
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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

2 people
NameRoleFromSource
ZORAN MILANOVICDirecteur général délégué—France registry
SYLVIE RIBAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-06

medium

Politically exposed person (PEP)

ZORAN MILANOVIC (officer) matches PEP Zoran Milanović — representative in the Croatian Parliament, Croatia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire