DOSSIERS / ZIBA
← SearchExport PDF
Company dossier

ZIBA

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834387888 · 834387888 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZIBA
fr_insee
834387888
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-08
fr_insee
4 AV PAUL VAILLANT COUTURIER, 93150 LE BLANC-MESNIL
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAHRAM RAJABALI TABARMIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100