DOSSIERS / LE ZEDRON
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Company dossier

LE ZEDRON

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-533647285 · 533647285 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE ZEDRON
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533647285
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dissolved
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Limited liability company (SARL)
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2012-05-11
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15 RUE CAMILLE DE ROCHETAILLEE , 42000 SAINT-ETIENNE
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56.10A
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€60,000
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Connections

8 links
Shared operator — likely the same administrator
R.A.S IMMOShared officer / director · 6 share thisSCI DU 24 RUE D'AVRONShared officer / director · 10 share thisMH INVESTShared officer / director · 10 share thisSULTANAShared officer / director · 10 share thisSARL BFBShared officer / director · 10 share thisLE TECHNOPOLEShared officer / director · 10 share thisAKSELShared officer / director · 10 share thisGROUPE SL FIN' GESTIONShared 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.

People with significant control

3 people
NameRoleFromSource
AKLI LARABPrésident—France registry
RACHID LARABPrésident—France registry
SALEM LARABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100