DOSSIERS / JZ EXPERT COMPTABLE
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Company dossier

JZ EXPERT COMPTABLE

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835002759 · 835002759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JZ EXPERT COMPTABLE
fr_insee
835002759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-31
fr_insee
114 AV DE PARIS, 94300 VINCENNES
fr_insee
69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR COMMUNICATIONdissolvedAIDE ASSISTANCE AUDIT FIDUCIAIREdissolvedANTICO ARTSdissolvedCLA CONSTRUCTIONdissolvedJONATHAN ZNATYactiveJOSETTE LISONdissolvedJZ INVESTdissolvedLGD COMPANYdissolvedMAGIC MONTAINdissolvedMARC HENRI DESHAYESdissolvedMOHSEN AMININEJADdissolvedMYFAMILY SERVICESactive[ND]dissolvedNOPROBLEMOdissolvedOTRAD COMMUNICATIONdissolvedPECHES PASSIONdissolvedPIZZA PANAMA 4activePOINT PECHE 94dissolvedRESSOURCES COMPTABLES & EXPERTISE FIDUCIAIREactiveSNEMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JONATHAN ZNATYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100