DOSSIERS / LES ZANZIBARS DU SENTIER
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Company dossier

LES ZANZIBARS DU SENTIER

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500770383 · 500770383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES ZANZIBARS DU SENTIER
fr_insee
500770383
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dissolved
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Civil company
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2007-10-31
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RUE DES FOURS A CHAUX, ZONE INDUSTRIELLE DES TERRES NOIRES, 14310 VILLERS-BOCAGE
fr_insee
66.19B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
ASSURANCES PLACEMENTS EPARGNESShared officer / director · 3 share thisSOS PC BRUCHEShared officer / director · 3 share thisHOLDING DU SENTIERShared officer / director · 6 share thisLES EXTENSIONS DU SENTIERShared officer / director · 6 share thisLES CHEMINS DU SENTIERShared officer / director · 6 share thisENTREPRISE QUIRINShared officer / director · 6 share thisLES AGAVES DU SENTIERShared officer / director · 6 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

2 people
NameRoleFromSource
NICOLAS QUIRINDirecteur—France registry
MICHEL QUIRINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES AGAVES DU SENTIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100