DOSSIERS / GANOT ZOREIL CONSTRUCTIONS
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GANOT ZOREIL CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534216486 · 534216486 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
GANOT ZOREIL CONSTRUCTIONS
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534216486
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dissolved
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Limited liability company (SARL)
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2011-08-22
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41 IMP FRANCOIS SAINT AMAND, 97430 LE TAMPON
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43.99C
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€7,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisCHANTIER DU TOENOShared officer / director · 12 share thisJLBLShared officer / director · 12 share thisEASY CONNECTShared officer / director · 12 share thisARZAN MARINEShared officer / director · 12 share thisCAOUAShared officer / director · 12 share thisE CONSULTShared officer / director · 12 share thisDIALOGPERFShared officer / director · 12 share thisHOA&RO CONSTRUCTIONShared officer / director · 12 share thisSTEGShared officer / director · 12 share thisEASYPHOTOCOMShared officer / director · 12 share thisEURL ALL WATT ELECShared 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.

People with significant control

2 people
NameRoleFromSource
JULES OLIVIER HOARAUAdministrateur—France registry
⚠ JEAN FRANCOIS ROGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-17

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROGER (officer) matches PEP Jean-François Roger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement de clôture