DOSSIERS / S.A.S. ZAC
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Company dossier

S.A.S. ZAC

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900868548 · 900868548 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S.A.S. ZAC
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900868548
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-28
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97 RUE SAINT-HONORE, 75001 PARIS
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56.10C
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3
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€15,000
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Companies at this address

29 total
ACTA 2activeADECO IMMOactiveANNE BEATRICE HAUBOINdissolvedARIS GELDISdissolvedCHARLES FREUDIGERdissolvedCOLLECTIF BLINDactiveECURIE KOMING BACKactiveGEORGES STAHLactiveHELENE FRANCOISE GABANOUdissolvedJEAN LEBEAUdissolvedLAURENT JACQUES ROBERT TESSIERdissolvedLEA MATRAYdissolvedMARC LOUIS MAURICE HODINactiveMATER STUDIOdissolvedPAGADIdissolvedSAINT AUGUSTIN PORTALISactiveSARL BOLDRON-BERGERdissolvedSARL IMMO SERVIPLUSactiveSCI ACTA 1dissolvedSCI BASTILLE CHALIGNYactive

+9 more

People with significant control

1 people
NameRoleFromSource
ZHI WangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100