DOSSIERS / ZEN SPA
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Company dossier

ZEN SPA

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483088563 · 483088563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZEN SPA
fr_insee
483088563
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-06
fr_insee
64 B RUE LA BOETIE, 75008 PARIS
fr_insee
96.02A
fr_insee
€174,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
72 RUE SAINT CHARLESdissolvedAM INVESTISSEMENTdissolvedAREAdissolvedATMOSPHERE DIFFUSIONdissolvedCHARDINdissolvedCHIVITIdissolvedCOLLECTION PARFUMEEdissolvedCTRE ENSEIGNEMENT COOPERATION EURdissolvedDAYZOUdissolvedELYSEES CANNESdissolvedFONCIERE MALESHERBES BIENFAISANCEdissolvedGIFTdissolvedGROUPE IMAGE DIFFUSIONdissolvedHUGOPTICdissolvedINTERNATIONAL TERRA INSTITUTEdissolvedJV PARISactive[ND]activePAR'OPTICactivePROM'OPTICdissolvedSCI 30 CHAZELLESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ROBIN SQUILLARIODirigeant—France registry
ALBERT BENAMRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100