DOSSIERS / ZLATANEK
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Company dossier

ZLATANEK

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-910958354 · 910958354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ZLATANEK
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910958354
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-09
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17 ALL DES ROUSSELETS, ZAC DES VALLIERES, 77400 THORIGNY-SUR-MARNE
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47.59B
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6
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€30,000
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Connections

14 links
Shared operator — likely the same administrator
DEGROTAShared officer / director · 2 share thisTHORYBIOShared registered address · 6 share thisPRESSING DES VALLIERESShared registered address · 6 share thisSTARGREGShared registered address · 6 share thisSAS AJILEShared registered address · 6 share thisCLAYE DISTRIBUTIONShared registered address · 6 share thisSCI DE LA FERMEShared officer / director · 9 share thisSCI DU PONDYShared officer / director · 9 share thisSCI DU MONTCEAUShared officer / director · 9 share thisSCI RESIDENCE TOUSSAINT VERNEAUShared officer / director · 9 share thisSCI DU FOURNEAUShared officer / director · 9 share thisCLAYE DISTRIBUTIONShared officer / director · 9 share thisPRESSING DES VALLIERESShared officer / director · 9 share thisSTARGREGShared officer / director · 9 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

2 people
NameRoleFromSource
DANIEL LOUIS PETITDirecteur général délégué—France registry
DOROTA EDYTA MALCZAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100