DOSSIERS / ZEVS
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Company dossier

ZEVS

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484377452 · 484377452 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ZEVS
fr_insee
484377452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-05
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Companies at this address

1,123 total

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

1 MOD 2 VIEactive2EBPdissolved2 RMdissolved3 I FORUMactive3K GENERAL EXPORTdissolved3S ASSOCIESactive713 ISSY VERDUNdissolvedA4dissolvedAAADTdissolvedAADJADJ SELECTIVS CONSULTINGactiveAA FINANCEdissolvedABBOTT INTERNATIONAL BUSINESS SERVICESdissolvedAB DIAGNOSTICSdissolvedA.B.ET C.activeABP SYSTEMSactiveABSCISSEactiveA.B.T.activeAB TRADINGactiveACADEM BEAUTE REVITAL ESTHETIQ PARFUM ACactiveACE BUILDactive

+1,103 more

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Mixtă Casa de Schimb Valutar "AK-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 9 share thisBlokStav s.r.o.Shared officer / director · 9 share thisPAVEL MOROZOV SARLShared officer / director · 9 share thisROCKHARDT INVESTMENTS LIMITEDShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACA-FAG"Shared officer / director · 9 share thisENTERBOSS CONSULTING LIMITEDShared officer / director · 9 share thisOMION WAX PERSONS LIMITEDShared officer / director · 9 share thisSocietatea Comercială "ALB-CURAT" S.R.L.Shared 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
PAVEL MOROZOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Adverse: disqualification

PAVEL MOROZOV (officer) matches Pavel MOROZOV — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100