DOSSIERS / ZALEGH INVESTISSEMENT
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Company dossier

ZALEGH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829501014 · 829501014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZALEGH INVESTISSEMENT
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829501014
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dissolved
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Limited liability company (SARL)
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2017-05-10
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29 RUE DE PISCOP, 95350 SAINT-BRICE-SOUS-FORET
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64.20Z
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1
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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
ABDELHAFID ZALEGHPrésident—France registry
FOUAD ZALEGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100