DOSSIERS / ZEN SERVICES
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Company dossier

ZEN SERVICES

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823458641 · 823458641 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ZEN SERVICES
fr_insee
823458641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-31
fr_insee
5 RUE MALMAISON, 93170 BAGNOLET
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49.41B
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€20,000
fr_insee

Companies at this address

70 total

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

2F RENOVATIONdissolvedABC TRANSPORTSdissolvedABL RENOVEdissolvedADDAS TRANSPORTSdissolvedAF BATdissolvedAIB CONSEILdissolvedAJ TRANSPORTdissolvedALL-TRUCKSdissolvedALY BTGdissolvedAM EXPRESSdissolvedAMS BRIGADEdissolvedANA BATIMENT SERVICESdissolvedARP BATdissolvedAVENIR SERVICEdissolvedA.W.TdissolvedBAdissolvedBATIMENT FRANCE SERVICESactiveBATINOVAdissolvedBNE SERVICESdissolvedCERAMICAdissolved

+50 more

Connections

1 link
Shared operator — likely the same administrator
AMY PROBATShared officer / director · 2 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
KAMEL AYACHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100