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ZB LOCATION

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-932114192 · 932114192 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ZB LOCATION
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932114192
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active
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Simplified joint-stock company (SAS)
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2024-08-20
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31 AV des Dardanelles, 83000 Toulon
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ziad BELHASSINEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100