DOSSIERS / ZBI-CONSULTING
← SearchExport PDF
Company dossier

ZBI-CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884953886 · 884953886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZBI-CONSULTING
fr_insee
884953886
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-07
fr_insee
6 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE
fr_insee
62.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

2A CONSTRUCTIONactive2 SUCCESSactive2TLOCATIONactive300 RECORDSdissolved3T ETANCHEITEactive64WESTdissolvedAB BATISSEactiveABCD COURTAGEdissolvedAbel Francois ANDRIANANDRASANAactiveACENTORIdissolvedADRESTIA DEVELOPPEMENTactiveAD VINTAGEactiveAFFINMEET INTERNATIONALactiveAFSactiveAGCSactiveAGD MARKETINGactiveAG RENOV 31activeAGRI AGRICOLESactiveAGRO TRANS SASactiveAID'AGRIactive

+434 more

People with significant control

1 people
NameRoleFromSource
RACHID OULASRIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100