DOSSIERS / ZE TRANSFERTS
← SearchExport PDF
Company dossier

ZE TRANSFERTS

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-994168375 · 994168375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZE TRANSFERTS
fr_insee
994168375
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-08
fr_insee
23 RUE de la Procession, 95870 Bezons
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Adama DialloPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100