DOSSIERS / ZARA INVEST
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Company dossier

ZARA INVEST

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-493048003 · 493048003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ZARA INVEST
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493048003
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dissolved
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Limited liability company (SARL)
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2006-11-29
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330 RUE SAINT-HONORE, 330-332, 75001 PARIS
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46.41Z
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€1,400,000
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Connections

19 links
Shared operator — likely the same administrator
JOSEPHShared registered address · 6 share thisQUIETVOX.COMShared registered address · 6 share thisAPOLLOShared registered address · 6 share thisVALERIE MARIE ANDREE DANENBERGShared registered address · 6 share thisRCI SARLShared registered address · 6 share this15 ROUTE D'ASNIERESShared officer / director · 9 share thisDECSShared officer / director · 9 share thisPLANETE LINGERIEShared officer / director · 9 share thisDS HOLDINGShared officer / director · 9 share thisSCI TCJEBShared officer / director · 11 share thisSOLEIL SUCRE TRADEMARKShared officer / director · 11 share thisSCI ECB260Shared officer / director · 11 share thisSCI ECB520Shared officer / director · 11 share thisSCI ICOMShared officer / director · 11 share thisINVESTISSIMOShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-493048003/network.

People with significant control

2 people
NameRoleFromSource
DAN SuissaPrésident—France registry
ELISA CohenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100