DOSSIERS / ZAFAY
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Company dossier

ZAFAY

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903550416 · 903550416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAFAY
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903550416
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active
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Limited liability company (SARL)
fr_insee
2021-09-27
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51 RUE VICTOR HUGO, 93100 MONTREUIL
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41.20B
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAVEED IQBALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100