DOSSIERS / GROUPE FZ EXPANSION
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GROUPE FZ EXPANSION

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-814852588 · 814852588 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE FZ EXPANSION
fr_insee
814852588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-21
fr_insee
7 QUAI Jacques Sturm, 67000 Strasbourg
fr_insee
64.20Z
fr_insee
1
fr_insee
€982,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4B VERGERSdissolvedACTUALITES JURIDIQUES ET JUDICIAIRES FORMATIONSdissolvedADELINE BEZAULTactiveALTERAdissolvedAVALONdissolvedCLAIRE-AMAELLE CLEMENCE PAULINE BRILLANTdissolvedCONSTELLATION TALENT & LEADERSHIPactiveDEHLIA DE FARIAactiveFINANCIERE PACAdissolvedFONCIERE DES OLIVIERSdissolvedFRANCOIS SCHUSTERdissolvedFREDERIC ZIMMERactiveFZ IMMO SASdissolvedGUILLAUME BENJAMIN SOLER-COUTEAUXdissolvedGUILLAUME BERTONactiveIMMOBILIERE RHIN-VOSGESdissolvedJEAN JACQUES FORRERactiveJULIA TALBIdissolvedLE 7 SPA ET FITNESSdissolvedLOREDANA TASSONEactive

+37 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ZIMMERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC EXPANSION 1 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100