DOSSIERS / ZBA INVEST
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ZBA INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931140339 · 931140339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZBA INVEST
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931140339
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active
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Simplified joint-stock company (SAS)
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2024-07-18
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74 RUE du Ranelagh, 75016 PARIS 16E ARRONDISSEMENT
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66.30Z
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€1,586,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIAD BOU ANTOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100