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Company dossier

ZELISE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851255109 · 851255109 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameZELISE FRANCE

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Registration851255109

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-05-31

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Registered address44 RUE RODIER, 75009 PARIS

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Industry13.91Z

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Share capital€5,000

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Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 CARAT LIMITEDdissolved 2 KPCVdissolved ABCactive ABPR AGENCYdissolved AC GESTIONdissolved ACUNactive AFactive A.G.A.P.dissolved AHMED SHETAactive A.J.T.active AKactive AKBATactive AKROPOLISactive AKSactive AKSIYONdissolved ALBIN BATIMENTdissolved ALEXIactive ALFA SPKdissolved ALLOMATIQUEdissolved ALPHABATdissolved

+456 more

Connections

3 links

Shared operator — likely the same administrator

I.2.TShared officer / director · 4 share this ALYA PARISShared officer / director · 4 share this QUALI-AMVShared officer / director · 4 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

Name	Role	From	Source
NAZIRE DINLER	Président	—	France registry
TAYYAR Turhan	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-17

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

3 events

2024-01-17Jugement d'ouverture de liquidation judiciaire

2024-07-17Jugement de clôture pour insuffisance d'actif

2024-12-03Jugement d'interdiction de gérer