DOSSIERS / LES ZIGS SAS
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Company dossier

LES ZIGS SAS

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-882013295 · 882013295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ZIGS SAS
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882013295
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-27
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119 RUE DE MONTREUIL, 75011 PARIS
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56.10C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

11EME SENSactiveAdriana Caroline BajekactiveAline PEYROTdissolvedALL TENNISactiveANDRE RABRETdissolvedAN XUAN HOANGactiveASSOC CULTURE SPORT PERSP NATIactiveAUDRIC VALERIAN DEBLADISdissolvedBENOIT LOISEAUactiveBERENICE CAMAJIactiveBLANDINE UZUREAUdissolvedBRIGITTE MARTINE THERONactiveBRILLOUET - LACOSTEactiveBUENOS AIRES-RIVES DROITESactiveCINDY MARIE FAYARDactiveCOMITE DEPARTEMENTAL DE COURSE D'ORIENTATIONactiveDAN AMARdissolvedDANIEL CHAUSSOYdissolvedDOMINIQUE POURRATactiveDRICOLOGICdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
LAURENT DUFOURAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100