DOSSIERS / ZAC ART
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Company dossier

ZAC ART

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809797566 · 809797566 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
ZAC ART
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809797566
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-24
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113 CHE ROYAL, 91310 LEUVILLE-SUR-ORGE
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43.34Z
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1
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ALLIANCE KEShared registered address · 5 share thisBHL INVESTISSEMENTShared registered address · 5 share thisALLIANCE 2LShared registered address · 5 share thisZS BATIShared registered address · 5 share thisVALDOVINOSShared officer / director · 8 share thisALLIANCE KEShared officer / director · 8 share thisSCI DOMAINE DE CAUSEShared officer / director · 8 share thisALLIANCE 2LShared officer / director · 8 share thisZS BATIShared officer / director · 8 share thisELSOShared officer / director · 8 share thisBHL INVESTISSEMENTShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ ENRIQUE LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ENRIQUE LOPEZ (officer) matches PEP Enrique López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€7,341€32,589—
From official financial statements filed with the registry.