DOSSIERS / ZS25
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Partnership dossier

ZS25

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-05
KYBE ID: FR-899026082 · 899026082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZS25
fr_insee
899026082
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-05-05
fr_insee
82 RUE BERBISEY, 21000 DIJON
fr_insee
47.26Z
fr_insee
1
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
INES EL ALAOUIDirigeant—France registry
SAMIRA ZAYYIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100