DOSSIERS / ZED FINANCES
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ZED FINANCES

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838817906 · 838817906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ZED FINANCES
fr_insee
838817906
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-05
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2022-12-23
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45 CRS GOUFFE, 13006 MARSEILLE 6
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70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGORA INNOVATIVE SOLUTIONSdissolvedDONA DELLA ROSAdissolvedERBALUNGA 2dissolvedFIDUCIAIRE PROVENCE EXPERTISE COMPTABLEdissolvedFIPROCOMdissolvedGEODIS-SOC PROVENCALE D EQUIPEMENTdissolvedGUESS SUDdissolvedINST SUPERIEUR ENTREPRISE MARSEILLEdissolvedJOURNAL PSYCHO EDITIO HOMME PERSPECTIVESactiveONEdissolvedPARADIS 395dissolvedPROVENCALE DE DEVELOPPEMENTdissolvedSCI EUGECORdissolvedSOCIETE D ETUDES ET DE CONSEILS EN INVESTISSEMENT SECIdissolvedSOCIETE IMMOBILIERE DE LA COTE BLEUEdissolvedSUDLEXdissolved

People with significant control

1 people
NameRoleFromSource
MANUEL IBANEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off