DOSSIERS / ZOGENIX
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Company dossier

ZOGENIX

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887939866 · 887939866 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
ZOGENIX
fr_insee
887939866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-07
fr_insee
2022-12-13
fr_insee
26 RUE CAMBACERES, 75008 PARIS 8
fr_insee
46.46Z
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€200,000
fr_insee

Companies at this address

55 total

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

3D ARCHITECTSdissolvedADIUNCTAE RSMdissolvedALCAPITALdissolvedANORdissolvedASS POUR RETRAITE PREVOYANCE VICTOIREdissolvedAUPIC CREGUT MARIE KERMORGANT EXPERTS ASSOCIESdissolvedBOLON FRANCEdissolvedC4 CONSEILdissolvedCABIN FINCO SARLdissolvedCARLES FINCOdissolvedCAZOO PROPERTIES FRANCE SASdissolvedCOLCAPITALdissolvedCOMME EN PLEIN JOURdissolvedCONNECTED WORLD SERVICES FRANCEdissolvedCOREVISEdissolvedC.R.E.AdissolvedCSS MOBILITY FRANCEdissolvedELSA ART STUDIO PARIS SARLdissolvedEUROLODGIAN DEVELOPPEMENTdissolvedEXPERTISE ET AUDIT SAdissolved

+35 more

Connections

6 links
Shared operator — likely the same administrator
UCB PHARMA SAShared officer / director · 2 share thisPASCAL COMBESShared officer / director · 6 share thisSCI LYCERYShared officer / director · 6 share thisBOULANGERIE COMBESShared officer / director · 6 share thisSCI 77Shared officer / director · 6 share thisMACARYShared officer / director · 6 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

6 people
NameRoleFromSource
ASHISH SagrolikarDirecteur général délégué—France registry
⚠ MICHAEL SmithDirecteur général délégué—France registry
PASCAL CombesDirecteur général délégué—France registry
YOGESH KhatriDirecteur général délégué—France registry
ANA ISABEL Infante Gonzalez De La AlejaPrésident du conseil d'administration—France registry
GAVIN BarkerPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Smith (officer) matches PEP Michael Smith — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL Smith (officer) matches PEP Michael Smith — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off