DOSSIERS / ZEYIS
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Company dossier

ZEYIS

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921292561 · 921292561 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZEYIS
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921292561
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-10
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28 RUE CLAUDE BERNARD, BATIMENT 7, 78310 MAUREPAS
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43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEMBA TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DEMBA TRAORE (officer) matches PEP Demba Traoré — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100