DOSSIERS / ZL CONSULTING
← SearchExport PDF
Company dossier

ZL CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879356095 · 879356095 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
ZL CONSULTING
fr_insee
879356095
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-02
fr_insee
117 RUE de Charenton, 75012 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

573 total

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

10 SUR 10dissolved1930active2HBSVactive38 FLOWactive3C SERVICES & PROPRETEdissolved3D ELECTRICAL AND PROJETactive42 ROUTE DES ANDELYSdissolved4 MY PEOPLEdissolvedABDESLEM TABIBdissolvedA.B.GdissolvedACTION SPINOZAdissolvedACTIVEactiveA D CactiveADE COSMETICdissolvedAD HOC INVESTIGATIONSactiveADMIN KEY PARISdissolvedADRIEN LECLEREdissolvedADVANCED COURTAGES CONSULTINGdissolvedAERO-NETdissolvedAGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

Connections

7 links
Shared operator — likely the same administrator
LES JARDINS DE LAFAYETTEShared officer / director · 8 share thisZL AUTOMOBILEShared officer / director · 8 share thisSANICLIMA HOLDINGShared officer / director · 8 share thisSCI HEXAGONShared officer / director · 8 share thisCVCMShared officer / director · 8 share thisSCI 2.LAZShared officer / director · 8 share thisR2 THERMIQUEShared officer / director · 8 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
zaher halilPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023—€8,686€75,354—
2022—€47,966€120,372—
2021—€-8,899€3,324—
From official financial statements filed with the registry.