DOSSIERS / ZAKO
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Company dossier

ZAKO

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790368484 · 790368484 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ZAKO
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790368484
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-09
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233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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56.10C
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
H2SShared officer / director · 2 share thisTEXTILE FRANCEShared officer / director · 10 share thisNEW WORLDShared officer / director · 10 share thisCONSTRUTECHShared officer / director · 10 share thisBAUER BATShared officer / director · 10 share thisZUIEShared officer / director · 10 share thisZERINShared officer / director · 10 share thisUP SERVICESShared officer / director · 10 share thisKEF TEXShared officer / director · 10 share thisIDT BATShared 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

2 people
NameRoleFromSource
OMER GomcePrésident—France registry
SARA ARSAFIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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