DOSSIERS / ZAINEB
← SearchExport PDF
Company dossier

ZAINEB

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843883497 · 843883497 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAINEB
fr_insee
843883497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-15
fr_insee
37 RTE DE PALAISEAU, 91300 MASSY
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI HELALPrésident—France registry
IMED ATRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100