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Company dossier

ZANETA

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-480105303 · 480105303 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameZANETA

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Registration480105303

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-10

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Registered address20 RUE DU LOUVRE, 75001 PARIS

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Industry68.20B

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Share capital€1,040

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKARIM BAKHTIactive CHRISTIAN JULIEN MAZELactive DOCTEUR MAMLOUKdissolved DOUBLE R R Rdissolved GABRIELLA ANDREUSSIdissolved GIUSEPPINA VIOLETTA SULASactive JEROME PIERRE JEAN LECLERCdissolved KARIM MAMLOUKactive KYX AFRICAactive KYX AIactive LA BLOUSE INDUSTRIELLEdissolved LUDOVICA PATERNITIactive MARIE THERESE LIONNETdissolved MARINE MULTIERactive [ND]active [ND]dissolved [ND]active RESPECT WOMAN (RW)active SCI BEAUMONTdissolved SCI CROIX-DE-TRAHOIRdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE Cretin	Dirigeant	—	France registry
ZANETA Marchwicka	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZANETA FASHION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100