DOSSIERS / ZANA
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Company dossier

ZANA

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827580879 · 827580879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZANA
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827580879
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-09
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18 RUE DE PARIS, 60130 SAINT-JUST-EN-CHAUSSEE
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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
AHMET AKSOYAdministrateur—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