KYBE — See who's really behind any company

Company dossier

SZ CORP HOLDING

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903021145 · 903021145 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSZ CORP HOLDING

fr_insee

Registration903021145

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-09-10

fr_insee

Registered address8 RUE GAY LUSSAC, 91380 CHILLY-MAZARIN

fr_insee

Industry82.11Z

fr_insee

Employees3

fr_insee

Share capital€2,000

fr_insee

Companies at this address

17 total

B.V AUTO PRESTIGEdissolved CAP SIGNALETIQUEdissolved COFFEE TECdissolved COHESION D'EQUIPEdissolved COM'ONE DESIGNdissolved DIRECT AUTOactive KERMESdissolved MEDITERANIAdissolved MG MOTORSPORTdissolved M.S VEGETALactive O VIETNAMdissolved RM MONOPOLYdissolved RM PUBLICITEdissolved SCI RM IMMOdissolved SCOOP VEGETALdissolved SOC GERANCE EXPL ETAB JACdissolved

Connections

5 links

Shared operator — likely the same administrator

MEDITERANIAShared officer / director · 6 share this M.A.LShared officer / director · 6 share this KERMESShared officer / director · 6 share this ODC GAMESShared officer / director · 6 share this COHESION D'EQUIPEShared 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

1 people

Name	Role	From	Source
SAMIR ZENIA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100