DOSSIERS / ZONZA 802
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Partnership dossier

ZONZA 802

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-05
KYBE ID: FR-502375470 · 502375470 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ZONZA 802
fr_insee
502375470
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-05
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€103,002
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

18 links
Shared operator — likely the same administrator
THORMAHLENShared officer / director · 6 share thisCOFINA 516Shared officer / director · 8 share thisCOFINA 522Shared officer / director · 8 share thisCOFINA 506Shared officer / director · 8 share thisVULCAIN 802Shared officer / director · 10 share thisJEUFOSSEShared officer / director · 10 share thisRETHINK THE WORLDShared officer / director · 10 share thisSANGUINAIRESShared officer / director · 10 share thisSARL JEAN-RENE BUISSON CONSEILShared officer / director · 10 share thisQUENZA 911Shared officer / director · 10 share thisCENTURI 911Shared officer / director · 10 share thisCORIOLIS 804Shared officer / director · 10 share thisCILIARIS 804Shared officer / director · 10 share thisERIA 802Shared officer / director · 10 share thisAZARA 915Shared officer / director · 10 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 18 — full graph via /v1/entities/FR-502375470/network.

People with significant control

10 people
NameRoleFromSource
CLAUDE PICOTDirigeant—France registry
DIDIER TRUTTDirigeant—France registry
JEAN PAUL WAGNERDirigeant—France registry
JEAN-RENE BUISSONDirigeant—France registry
MICHEL LE PAIREDirigeant—France registry
OLIVIER SASTREDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE SIRBATDirigeant—France registry
SVEN THORMÄHLENDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100