DOSSIERS / ZANIA 914
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Partnership dossier

ZANIA 914

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-29
KYBE ID: FR-509629135 · 509629135 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
ZANIA 914
fr_insee
509629135
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-29
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€110,930
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

24 links
Shared operator — likely the same administrator
CROWN Speciality Packaging Deutschland GmbHShared officer / director · 8 share thisCROWN Foodcan GmbHShared officer / director · 8 share thisCILIARIS 802Shared officer / director · 8 share thisCROWN Foodcan Germany GmbHShared officer / director · 8 share thisSISCO 806Shared officer / director · 8 share thisMOTU 803Shared officer / director · 8 share thisARPASATShared officer / director · 12 share thisATURE 802Shared officer / director · 12 share thisALISTRO 914Shared officer / director · 12 share thisWINS Germany GmbHShared officer / director · 12 share thisATURE 915Shared officer / director · 12 share thisTARAVO 802Shared officer / director · 12 share thisZONZA 910Shared officer / director · 12 share thisSCI BIMALOUShared officer / director · 12 share thisEVIA 913Shared officer / director · 12 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 24 — full graph via /v1/entities/FR-509629135/network.

People with significant control

8 people
NameRoleFromSource
ARDUINO PATACCHINIDirigeant—France registry
BIBIANE GODFROIDDirigeant—France registry
DIDIER SOURISSEAUDirigeant—France registry
FRANCOIS TRANIEDirigeant—France registry
NICOLAS BAZIREDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE RENE PATRICK GILBERTDirigeant—France registry
DOMIGESTION 2009Président—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 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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