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Company dossier

ZN SHUTTLE

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834576506 · 834576506 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameZN SHUTTLE

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Registration834576506

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-12

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Registered address9 T RUE DES PENDANTS, 94370 SUCY-EN-BRIE

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Industry49.32Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Audrey Ratsimandresyactive CADEPSdissolved DENTACERAMdissolved Elliot Touvetdissolved Gaetan Didier Jean FELIXactive GENEVIEVE FABIENNE PESENTIdissolved ISABELLE EVE CARPENTIERactive JIL IMMOdissolved JIL SERVICESdissolved JIL SHUTTLEdissolved MALKAactive MARIE-JOSE VIZZAVONAdissolved MISS NANGACHEF & COactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS NERACactive TRANG DOKHARdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ZOHEIR SEMMAR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIL SHUTTLE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100