DOSSIERS / ZNCI CORPORATE
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Company dossier

ZNCI CORPORATE

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951006790 · 951006790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZNCI CORPORATE
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951006790
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active
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Simplified joint-stock company (SAS)
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2023-04-06
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16 PL de Rauly, 09100 Saint-Jean-du-Falga
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nouredinne EL-HALAOUI-ZITOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100