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Z.1.RECORDS

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432250850 · 432250850 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
Z.1.RECORDS
fr_insee
432250850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-11
fr_insee
2022-05-24
fr_insee
45 B RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
fr_insee
22.3C
fr_insee
€7,622
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LE PETRIN DES GRISETTESShared officer / director · 9 share thisIMMOBILIERE ET FINANCIERE RAYNAUDShared officer / director · 9 share thisPHR ENTREPRISESShared officer / director · 9 share thisSCI MAINE.FRShared officer / director · 9 share thisEXPLOITATION TRANSPORTS GOUTShared officer / director · 9 share thisSARL CORBIERES MINERVOISShared officer / director · 9 share thisSCI LES CAPITELLESShared officer / director · 9 share thisSCI ANTHINEAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CATHERINE RAYNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE RAYNAUD (officer) matches PEP Catherine Raynaud — Q66499956. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off