DOSSIERS / ZOCAREL
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Company dossier

ZOCAREL

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: 894500IFM1S5LE6S1H42 · 821188307 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
ZOCAREL
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821188307
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active
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Simplified joint-stock company (SAS)
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2016-06-27
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124 RUE DE VERDUN, 92800 PUTEAUX
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70.22Z
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20
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€1,667,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVICARactiveARMENIAN BUSINESS FORUMdissolvedA V ARCHITECTUREdissolvedCENTRE ETUDE TECHNIQUE EXPERTISE SERVICEdissolvedDOVIXIAdissolvedFL FRANCE HOLDING SASdissolvedFOOT LOCKER FRANCEactiveGESTIONIMMOactiveIDEMAPS - AGECOMdissolvedIDEMAPS - DOCULABdissolvedIDEMAPS - IDELABSdissolvedIDEMAPS - LEASELABdissolvedIDEMAPS - QUALISdissolvedITG2FdissolvedLA STIDIAdissolvedLAURA MARIE RICCIdissolvedLE VIEUX VILLAGEdissolvedMEDPERFdissolvedOTECOdissolvedVIXIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE GOZLANPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOCAREL CORP · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-29

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire