DOSSIERS / L Z TRANSFERT
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Company dossier

L Z TRANSFERT

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977879022 · 977879022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L Z TRANSFERT
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977879022
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active
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Simplified joint-stock company (SAS)
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2023-07-20
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1 RUE des Midinettes, 93700 Drancy
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49.32Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMAJID OUFQUIRDirecteur général délégué—France registry
MOHAMMED ABIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100