DOSSIERS / ZSYA
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Company dossier

ZSYA

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849110457 · 849110457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZSYA
fr_insee
849110457
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-14
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1 RUE DEFRANCE, 94300 VINCENNES
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELNASSER MOUHANAT ABDALLAactiveAHMED ELMALIGUIactiveARMAND TOURNAUDdissolvedAURELIA DESVEAUXactiveAUX DELICES CROQUANTSdissolvedBOULANGERIE PATISSERIE DE LA VINCENNOISEdissolvedCHEZ CHENdissolvedCHEZ YOUdissolvedCHRISTIAN MERICdissolvedDANIEL CHOLOTdissolvedEURL FILBOUTdissolvedFAOUZI LAARADHactiveGIL HERVE DEVANLAYdissolvedGISELE MANSUYactiveJEAN LUDGER EVEILLARDactiveJOHN YAW JOHN YAW AMOAKOdissolvedLIONEL FORTIERactiveLYORA SAMAMAactiveMICHELE BAUDETdissolvedMOHAMMAD SAIFUR SAIFUR MOHAMMAD RAHMANdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
XIAOBIN ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100