DOSSIERS / ZENASNI
← SearchExport PDF
Company dossier

ZENASNI

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832463392 · 832463392 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ZENASNI
fr_insee
832463392
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-06
fr_insee
7 RUE EMILE ZOLA, 62590 OIGNIES
fr_insee
96.02A
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED ZAIDPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100