DOSSIERS / HOLDING IMMOBILIERE ZACK
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HOLDING IMMOBILIERE ZACK

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497871780 · 497871780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING IMMOBILIERE ZACK
fr_insee
497871780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-07
fr_insee
29 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

21 TELECOMdissolvedCABINET GARNIER-GUILLAUMEAUdissolvedCANTALAUBE DEVELOPPEMENT DURABLEdissolvedCASTAGNET WINE UNLIMITEDdissolvedCENTRALE ARGOS SERVICESdissolvedCHANTAL ANDREBEdissolvedCHRISTOPHE GUILLAUMEAUactiveCLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolvedCLUB TELECOMdissolvedCOMITE SCIENTIFIQUE ARGOSactiveCONSEIL FINANCE ET IMMOBILIERdissolvedDAYMAND ET ASSOCIES CONSEILSdissolvedELEONORE SOPHIE MICHELE TROUVEactiveFINANSO FRANCEdissolvedFLOW MOBILEdissolvedGESTIONEDLdissolvedJEAN-MARIE MAURICE ROGERdissolvedLES 3CdissolvedM. DODOactive[ND]dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ZACHARY PTITOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100