DOSSIERS / ZELAL
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Company dossier

ZELAL

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897697868 · 897697868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZELAL
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897697868
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dissolved
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Limited liability company (SARL)
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2021-03-30
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5 RUE DES FONTAINES, 56100 LORIENT
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56.10C
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATMA AYDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100