DOSSIERS / Z HOLDING
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Company dossier

Z HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847621240 · 847621240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Z HOLDING
fr_insee
847621240
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-28
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40 RUE DU MONT VALLIER, 31130 QUINT-FONSEGRIVES
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82.11Z
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€1,000,500
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Connections

5 links
Shared operator — likely the same administrator
2 ASShared officer / director · 6 share thisZ2LShared officer / director · 6 share thisSCI ZShared officer / director · 6 share thisASSAINISSEMENT SUD OUEST SERVICESShared officer / director · 6 share thisHYDROCURAGE POMPAGE OCCITAN (HPO)Shared 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

1 people
NameRoleFromSource
SALIM ZAFATIPrésident du conseil d'administration—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