DOSSIERS / SOCIETE CIVILE PATRIMONIALE ZOSA
← SearchExport PDF
Company dossier

SOCIETE CIVILE PATRIMONIALE ZOSA

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894414937 · 894414937 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PATRIMONIALE ZOSA
fr_insee
894414937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-22
fr_insee
14 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

697 total

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

100 ONZE BLOIS MSactive121 DIGITAL MEDIAactive2B20dissolved7 EMOTIONSactiveAAFPactiveAASTRIOdissolvedABBAYE SERVICESdissolvedABDOULAYE DICKOdissolvedABFR CONSEILactiveABN TOURSdissolvedA.B.T. 1activeACEDISdissolvedACETEE RELATIONS PUBLIQUESdissolvedACIDE MUSICdissolvedACTION PREVENTION RISKdissolvedADALAN CONSULTINGdissolvedADALAN FACTORYactiveAD. COMMUNICATIONactiveAFRICA BUSINESS SOLUTIONSdissolvedAFTESIAdissolved

+677 more

Connections

9 links
Shared operator — likely the same administrator
ZS HOLDShared officer / director · 2 share thisN'GAP LOCShared officer / director · 4 share thisPPD COCHERELShared officer / director · 4 share this4MATHShared officer / director · 4 share this2P.2HShared officer / director · 6 share thisSCI LES QUARANTEShared officer / director · 6 share this2P.VHShared officer / director · 6 share thisSCI DES COUCOUSShared officer / director · 6 share thisSCM KINE RESPShared 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

3 people
NameRoleFromSource
PASCAL LAURENT FREDERIC HaudegondDirigeant—France registry
SACHA NOA HaudegondDirigeant—France registry
ZOE VANILLE HaudegondDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 697 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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