DOSSIERS / ZONZA 801
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Partnership dossier

ZONZA 801

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-05
KYBE ID: FR-502375520 · 502375520 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 80Risk signals 2Sources

Key facts

dissolved
ZONZA 801
fr_insee
502375520
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
€101,301
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

80 links
Shared operator — likely the same administrator
GFV REAUT INTERNATIONALShared officer / director · 4 share thisSCM BARILAR DONNADIEU HOUISShared officer / director · 5 share thisOSLOPAShared officer / director · 5 share thisMAUI 20Shared officer / director · 7 share thisSCI PAUL DOUMERShared officer / director · 7 share thisSCI BEL AIRShared officer / director · 7 share thisSCI ZWOLLShared officer / director · 7 share thisALERIA 805Shared officer / director · 8 share thisISTRIA 910Shared officer / director · 8 share thisCORIOLIS 912Shared officer / director · 8 share thisYLANG 916Shared officer / director · 8 share thisCHACHA 916Shared officer / director · 8 share thisREAO 2007CShared officer / director · 8 share thisSCM DEGRAVE BAYLE MULLERShared officer / director · 8 share thisALERIA 2007 CShared 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.

Showing 15 of 80 — full graph via /v1/entities/FR-502375520/network.

People with significant control

18 people
NameRoleFromSource
DAVID UNGARODirigeant—France registry
DEMETRIO CHAPARRO SADADirigeant—France registry
DOMINIQUE RENARDDirigeant—France registry
EMMANUEL BONNAVEDirigeant—France registry
ERIC MERCIERDirigeant—France registry
FRANCOIS EMAILLEDirigeant—France registry
GERARD FOSSATIDirigeant—France registry
JACQUES MOUAWADDirigeant—France registry
JEAN-LUC BAYLEDirigeant—France registry
JEAN-LUC DONNADIEUDirigeant—France registry
JEAN-PAUL CARLIERDirigeant—France registry
LAURENT GLANDONDirigeant—France registry
LAURENT MANGEANTDirigeant—France registry
MATTHIEU CARLIERDirigeant—France registry
OLIVIER DELEMAZUREDirigeant—France registry
OTR INVESTDirigeant—France registry
SYLVIE BRAVODirigeant—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 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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