DOSSIERS / ZANZIBUR
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ZANZIBUR

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823100920 · 823100920 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3FinancialsSources

Key facts

dissolved
ZANZIBUR
fr_insee
823100920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-13
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
64.20Z
fr_insee
€10
fr_insee

Companies at this address

296 total

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

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

Connections

7 links
Shared operator — likely the same administrator
ZANZIBShared officer / director · 8 share thisKEPLER CHEUVREUXShared officer / director · 8 share thisKEPLER CHEUVREUX INVESTShared officer / director · 8 share thisKEPLER CHEUVREUX 360Shared officer / director · 8 share thisELLIPSIS ASSET MANAGEMENTShared officer / director · 8 share thisKEPLER CHEUVREUX HORIZONShared officer / director · 8 share thisKEPLER CHEUVREUX PERSPECTIVESShared 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
GREGOIRE VarennePrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZANZIB · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2020—€11,448€90,767—
2019—€11,866€78,806—
2018—€9,546€84,808—
2017—€39,739€93,162—
From official financial statements filed with the registry.