DOSSIERS / ZKR DRIVER
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Company dossier

ZKR DRIVER

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831668272 · 831668272 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZKR DRIVER
fr_insee
831668272
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-28
fr_insee
191 AV CHARLES DE GAULLE, 191-195, 92200 NEUILLY-SUR-SEINE
fr_insee
77.11A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2LNKactiveACRON FRANCE SASdissolvedALLISONdissolvedART DU MARBRE CONCEPTdissolvedASEG PRIMEdissolvedAUDIT ET GESTION FINANCIEREdissolvedCABINET D'AVOCATS RENAISSANCEdissolvedCELLTRION HEALTHCARE FRANCE SASactiveCENTRE INTERNATIONAL D'AFFAIRESactiveCHILLAZ CONSEILdissolvedCIRCULAR FINANCEactiveCOMMERSEAS INTERNATIONAL GROUPdissolvedCOMMISSARIAT AUDIT CONTROLEdissolvedCR2JdissolvedCRF FRANCE GPdissolvedDANCE HEADS FRANCEdissolvedENI ENERGY FRANCE SASactiveEni Energy International SASactiveEPARLIFE EUROPMEdissolvedERIC MICHEL MASSONdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
THOMAS ALIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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