DOSSIERS / ZN HOLDING
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ZN HOLDING

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-939988572 · 939988572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZN HOLDING
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939988572
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active
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Simplified joint-stock company (SAS)
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2025-01-27
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111 AV Joffre, 93800 Épinay-sur-Seine
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zafar IQBALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100