DOSSIERS / ENT-ZAHWAN
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Company dossier

ENT-ZAHWAN

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987418480 · 987418480 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ENT-ZAHWAN
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987418480
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active
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Simplified joint-stock company (SAS)
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2024-03-21
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7 AV du Général de Gaulle, 77600 Bussy-Saint-Georges
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43.99A
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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

1 people
NameRoleFromSource
Mohammed BENSLIMANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant