DOSSIERS / ZN
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Company dossier

ZN

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950798546 · 950798546 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ZN
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950798546
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active
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Simplified joint-stock company (SAS)
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2023-03-28
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44 BD Pasteur, 93120 La Courneuve
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56.10C
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3
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisSASU COTE LUMIEREShared registered address · 8 share thisBOUCHERIE PETITShared registered address · 8 share thisCL LINShared registered address · 8 share thisCAFE DE LA GAREShared registered address · 8 share thisMAYA COIFFUREShared registered address · 8 share thisGR EXOShared registered address · 8 share thisGCGShared officer / director · 10 share thisZATF TELEMEDIAShared officer / director · 10 share thisSCI MZMSShared officer / director · 10 share thisSNB IMMOBILIERShared officer / director · 10 share thisEXPERT ELECShared officer / director · 10 share thisRE-FIX-GSMShared officer / director · 10 share thisSARL SFShared officer / director · 10 share thisGLOBAL RENOVATIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-950798546/network.

People with significant control

1 people
NameRoleFromSource
⚠ Zaheer MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Zaheer MUHAMMAD (officer) matches Mohammed ZAHEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100