DOSSIERS / ZR LOGISTIQUE
← SearchExport PDF
Company dossier

ZR LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913679783 · 913679783 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
ZR LOGISTIQUE
fr_insee
913679783
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-19
fr_insee
2023-04-01
fr_insee
8 B CHE NEUF DES CHAMPEAUX, 95160 MONTMORENCY
fr_insee
49.41B
fr_insee
€20,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
TOGETHERShared registered address · 6 share thisHANANE EL KHALADIShared registered address · 6 share thisR2B LOGISTIQUEShared registered address · 6 share thisZAKARIA BAHHAOUYShared registered address · 6 share thisINVIA CONSEILSShared registered address · 6 share thisSCI DU 7 BCRShared officer / director · 7 share thisLE MOULIN DE CHATOUShared officer / director · 7 share thisR2B LOGISTIQUEShared officer / director · 7 share thisTOGETHERShared officer / director · 7 share thisRAIL COMPETENCESShared officer / director · 7 share thisINVIA CONSEILSShared officer / director · 7 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
ZAKARIA BAHHAOUYAdministrateur—France registry
RAFIK ACHIDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off