DOSSIERS / SANZOU
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Company dossier

SANZOU

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879217636 · 879217636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SANZOU
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879217636
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dissolved
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Limited liability company (SARL)
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2019-11-26
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9 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE
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70.22Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SHOUKOURShared officer / director · 9 share thisAADSP TRANSPORTShared officer / director · 9 share this4 MAINS SERVICES A DOMICILEShared officer / director · 9 share thisPORT-JOBShared officer / director · 9 share thisMONDETOUR VOYAGESShared officer / director · 9 share thisAADSP SOVOShared officer / director · 9 share thisKH PATRIMOINEShared officer / director · 9 share thisZKShared officer / director · 9 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
ZOUHEIR KHOUBANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100