DOSSIERS / ZR MOTORS
← SearchExport PDF
Company dossier

ZR MOTORS

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914336185 · 914336185 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZR MOTORS
fr_insee
914336185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-09
fr_insee
57 AV DE STALINGRAD, 95140 GARGES-LES-GONESSE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADILactiveAF TELECOMdissolvedALLIANCE CONSULTING SECURITY INTERVENTIOactiveANTONIO JOAQUIM MARTINS GANITOdissolvedATAM AKOMLOdissolvedBADRactiveBAT 95 ISOLAactiveBAT COLactiveBAT DESIGN RENOVATIONactiveBATI CLIMdissolvedBATISSEURS PARISIENSdissolvedBM BATactiveCABINET A.S.C.I SERVICESdissolvedCAG SARLactiveCARS CHEAPactiveCDA DECORdissolvedCODISMAactiveCOMPAGNIE NATIONAL DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEactiveCONSTRUCTIONS EMHdissolvedCROQ PIZZAdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
FAOUZI BEN SALEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100