DOSSIERS / AMZALADI
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Company dossier

AMZALADI

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981998172 · 981998172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMZALADI
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981998172
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active
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Civil company (means, SCM)
fr_insee
2023-11-29
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7, PLACE DE LA CHAPELLE, 56340 CARNAC
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66.30Z
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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

3 people
NameRoleFromSource
Amadou DIAODirecteur—France registry
HOLDING ZDMembre du directoire—France registry
Zaïg BOUXINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100