DOSSIERS / ZE BLOCKCHAIN
← SearchExport PDF
Company dossier

ZE BLOCKCHAIN

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853970804 · 853970804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZE BLOCKCHAIN
fr_insee
853970804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-18
fr_insee
3 RUE DE LA POMPE, 75116 PARIS 16
fr_insee
63.11Z
fr_insee
€15,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ARAKIS CONSULTINGShared officer / director · 6 share thisSCI DENTAL IMPLANTShared officer / director · 6 share thisSCI DENTAL VITRYShared officer / director · 6 share thisSCI AYShared officer / director · 6 share this3A INVESTShared officer / director · 6 share thisSOUNDCONTROL MUSIC EVENTSShared registered address · 7 share thisDM DISTRIBUTIONShared registered address · 7 share thisETS A BROUARDShared registered address · 7 share thisRCWShared registered address · 7 share thisSCI PAMARTShared registered address · 7 share thisCOPR' AUDITShared registered address · 7 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
ERIC AlbouPrésident 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