KYBE — See who's really behind any company

Company dossier

INVEST ZGT

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908956337 · 908956337 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINVEST ZGT

fr_insee

Registration908956337

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-01-07

fr_insee

Dissolved2025-05-23

fr_insee

Registered address254 AV DE LA CALIFORNIE, 06200 NICE

fr_insee

Industry68.10Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.C.R.active ALEXANDR TOCARCIUCdissolved Bilal Salahactive BRIGITTE HOUTEKIERactive CAISSE CREDIT MUTUEL NICE BAIE ANGESdissolved CHRISTOPHE MOYAdissolved COTE D'AZUR TRANSACTIONS NICEdissolved FOUAD ALIdissolved HOLDING GTdissolved JEAN SERGE AFFLARDdissolved JOSE CARLESdissolved LA HUCHE A PAINSactive MADISONdissolved [ND]active [ND]dissolved [ND]active NOVA BATIMENTactive ODILE PASTORdissolved PASCAL AUDINOTactive Pavel Butuceaactive

+14 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHITA ZETU	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2025-05-23Dissolved / struck off