DOSSIERS / A'ZINC
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Company dossier

A'ZINC

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512786476 · 512786476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A'ZINC
fr_insee
512786476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-26
fr_insee
155 CRS BERRIAT, 155 - 157, 38000 GRENOBLE
fr_insee
43.91B
fr_insee
1
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDALLAH RAJHIdissolvedADVANCED TECHNOLOGIES FOR OPERATING MICRO-COMPUTERSdissolvedAGENCE FRANCE DISTRIBUTIONactiveALLISONdissolvedALPXdissolvedATHUSIAdissolvedAXCELIS TECHNOLOGIES SARLdissolvedAZ IMMOdissolvedBERNARD LOQUENdissolvedBIOKUBESdissolvedBLACK SWAN CAPITALdissolvedBUBBLEBOXactiveBUTTERFLYPROJECT.BactiveCAIRN PATRIMOINEactiveC.F.Y. CONSULTANTSdissolvedCHORTEN EDITIONSactiveCHORTEN PRODUCTIONdissolvedCONTACT COMMERCE ENTREPRISESactiveD & DactiveDILIGENCE BROTHERS SARLdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PIERRE BELLEVILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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