DOSSIERS / COHEN ZEITOUN
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Company dossier

COHEN ZEITOUN

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829863745 · 829863745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COHEN ZEITOUN
fr_insee
829863745
fr_insee
dissolved
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Civil company
fr_insee
2017-05-26
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167 BD MALESHERBES, 75017 PARIS
fr_insee
66.19A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL ZeitounDirigeant—France registry
SELASU RICHARD R. COHENDirigeant—France registry
RICHARD CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100