DOSSIERS / ZEN
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Company dossier

ZEN

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491342895 · 491342895 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZEN
fr_insee
491342895
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-08-04
fr_insee
22 RUE DE TORTOSA, LE PETIT PIOCH, 34300 AGDE
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
Yalcin Automaten Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisSCI PADShared officer / director · 3 share thisSCI DES DUNESShared officer / director · 8 share thisSCI DU SOURIREShared officer / director · 8 share thisPOUGETShared officer / director · 8 share thisSCI QUAI 23Shared officer / director · 8 share thisSCI PETIT PIOCHShared officer / director · 8 share thisSCI LE MONEGERShared officer / director · 8 share thisSCI PASTEUR VERDIERShared 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

4 people
NameRoleFromSource
PATRICK POUGETDirecteur—France registry
ANNE MARIE PORTELLIDirigeant—France registry
⚠ JEAN PIERRE POUGETDirigeant—France registry
MARIE JOELLE PRIMAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN PIERRE POUGET (officer) matches PEP Jean Pierre Pouget — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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