DOSSIERS / ZOKI RENOVATION
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ZOKI RENOVATION

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889960332 · 889960332 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZOKI RENOVATION
fr_insee
889960332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
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130 BD DAVOUT, 75020 PARIS
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43.22A
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1
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€2,000
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Companies at this address

64 total

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

2CH TECHNOLOGIEactive4B IMMOdissolvedAGC & ASSURdissolvedAPR BATactiveASSISTANCE DIGITALEactiveAVAdissolvedAVANGARDE RENOVATIONactiveAVAST CONCEPTdissolvedBON-BATdissolvedBTC-DRdissolvedCLIMATEC IRdissolvedCONSEIL ASSISTANCE NUMERIQUEactiveDANIactiveDECO CONCEPT PLUSdissolvedDIGITAL NOURactiveDM-POSE-FACADEdissolvedDND DESIGNactiveDRAGAdissolvedDRG BATIMENTdissolvedG4Mdissolved

+44 more

Connections

7 links
Shared operator — likely the same administrator
LOMAShared officer / director · 8 share thisClean Time GmbHShared officer / director · 8 share thispv-warrants UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCI MARTINShared officer / director · 8 share thisEND Rohbau GmbHShared officer / director · 8 share thisLUSAMBO LIMITEDShared officer / director · 8 share thisSTARTBOARD UG (haftungsbeschränkt)Shared 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
ZORAN PavlovicPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100