DOSSIERS / ZANZIB
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Company dossier

ZANZIB

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439087099 · 439087099 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3FinancialsSources

Key facts

dissolved
ZANZIB
fr_insee
439087099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-17
fr_insee
186 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1889 IMMOBILIERactiveABP INVESTISSEMENTSdissolvedALTER FIDUCIEdissolvedAmélie Robillard-VoisinactiveANTOINE DESOUCHESdissolvedARTOIS DAMPLYdissolvedASCOT INVESTdissolvedAUREL INVESTdissolvedBENOIT RENE GILBERT VIDALactiveBON SOUVENIRdissolvedBORNAISDdissolvedCAROLINE ALICE SUZANNE YVONNE CHOPLINactiveCATICAdissolvedCATIMdissolvedCHRISTOPHER SEAN TOPPOdissolvedCOGEDISdissolvedCRUSOLOGIKdissolvedCUPABIAdissolvedDB IMAGINEdissolvedEMMA DENAIVEdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
ZANZIBURShared officer / director · 8 share thisKEPLER CHEUVREUX 360Shared officer / director · 8 share thisKEPLER CHEUVREUX INVESTShared officer / director · 8 share thisKEPLER CHEUVREUXShared officer / director · 8 share thisELLIPSIS ASSET MANAGEMENTShared officer / director · 8 share thisKEPLER CHEUVREUX HORIZONShared officer / director · 8 share thisKEPLER CHEUVREUX PERSPECTIVESShared officer / director · 8 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
GREGOIRE VARENNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 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 (ZANZIBUR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2021——€885,651—
2020——€1,150,251—
2019——€780,859—
2018——€1,098,689—
2017——€1,115,748—
From official financial statements filed with the registry.