DOSSIERS / JIYO HELIN ZANA
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Company dossier

JIYO HELIN ZANA

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902345750 · 902345750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
JIYO HELIN ZANA
fr_insee
902345750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-17
fr_insee
61 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABZ TRADE INTERNATIONAL COMPAGNYactiveALAIN ISMAIL AKDALdissolvedALAIN MICHEL NOQUEactiveAL PATONEdissolvedAL SARLdissolvedANM CONSEILS SASdissolvedANNE BARBARA GAYRAUDactiveARIF MOHAMMADdissolvedARNO STRASSactiveASSOCIATION TOP SERVICESactiveBATIMENT BETON KOUKactiveBENIAMIN WERTHEIMdissolvedBENJAMIN GILLESdissolvedBOUCHERIE JANOIS SAINT DENISdissolvedBRETAGNE TAXIPHONEdissolvedCALALAdissolvedCHRISTINE ELIZABETH GRAVESactiveCLAUDE HELENE FETYdissolvedCLAUDE HELENE FETYactiveDEBORAH MEJJOUTEdissolved

+74 more

Connections

13 links
Shared operator — likely the same administrator
LE MONDIAL 75Shared officer / director · 3 share thisSDG RIVE GAUCHEShared officer / director · 3 share thisC B PShared officer / director · 12 share thisDie Mediale Brücke gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisZANAShared officer / director · 12 share thisDOST Bauservice Immobilien GmbHShared officer / director · 12 share thisLE FAUBOURG RESTAURANT MONDIALShared officer / director · 12 share thisKBZShared officer / director · 12 share thisALU-MOOVShared officer / director · 12 share thisVeranstaltungsmanagement Schwaben e.K.Shared officer / director · 12 share thisRHONE CLOISON SERVICESShared officer / director · 12 share thisOTS TPShared officer / director · 12 share thisDOST Bauservice Immobilien GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SABRINA HarekDirigeant—France registry
TURGUT OzturkPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100