DOSSIERS / ZOCRISIM
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Company dossier

ZOCRISIM

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752152231 · 752152231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
ZOCRISIM
fr_insee
752152231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-15
fr_insee
2022-09-05
fr_insee
14 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

55 total

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

AFBdissolvedAIZARGactiveANGELO GENOVESEdissolvedANTALMAdissolvedANTONIO IOUANEdissolvedAZUR EASY BUSINESSdissolvedBASSI FRANCEdissolvedBLUMARINE FRANCEdissolvedCELTIC SARLdissolvedCLAUDE RICCIactiveCP PARTNERSdissolvedCRISTIAN LASAPONARAactiveDANIELA VECCHIdissolvedDIFactiveEDITIONS ABEC NEWSactiveEFDIBIdissolvedELSAactiveENZO GIUSEPPE SERRAdissolvedFABREdissolvedFAROdissolved

+35 more

Connections

12 links
Shared operator — likely the same administrator
SC CAMP PRIVE VACANCES ST PONS CONDORCETShared officer / director · 2 share thisNEKOR ENTERPRISES LIMITEDShared officer / director · 12 share thisKLOUBERG SHIPPING LIMITEDShared officer / director · 12 share thisD. KARAYIAN TRANSPORT LIMITEDShared officer / director · 12 share thisKARAVIE EUROPEShared officer / director · 12 share thisInos GmbHShared officer / director · 12 share thisWAVELUCK MARINE COMPANY LIMITEDShared officer / director · 12 share thisKaragiannis Gastronomiebetriebe GmbHShared officer / director · 12 share thisREVEILLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSAM SONShared officer / director · 12 share thisVECTOR SECURITY DISTRIBUTION SRLShared officer / director · 12 share thisVECTOR SECURITY LTDShared 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
NIKOLAOS KARAGIANNISAdministrateur—France registry
FRANCOIS KAISERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off