DOSSIERS / TZ INVESTS
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Company dossier

TZ INVESTS

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842311243 · 842311243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TZ INVESTS
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842311243
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dissolved
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Civil company
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2018-09-13
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12 RTE DE ROUTOT, 27350 HAUVILLE
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64.20Z
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€1,200,100
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Connections

9 links
Shared operator — likely the same administrator
ACT IMMOBILIERShared registered address · 5 share thisACT IMMOBILIERShared officer / director · 5 share thisAZ FINANCESShared officer / director · 5 share thisATZShared registered address · 5 share thisTY AR MORShared registered address · 5 share thisSCI D2FShared officer / director · 5 share thisSCI D2FShared registered address · 5 share thisATZShared officer / director · 5 share thisTY AR MORShared officer / director · 6 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

2 people
NameRoleFromSource
ANTOINE ALAIN THOMAS ZOLLIDirigeant—France registry
THOMAS GUY ZENONE ZOLLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100