DOSSIERS / ZXSBN6DD3VZBGSY
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Company dossier

ZXSBN6DD3VZBGSY

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917585564 · 917585564 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZXSBN6DD3VZBGSY
fr_insee
917585564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-19
fr_insee
2024-09-25
fr_insee
5 RUE NOTRE-DAME DE BONNE NOUVELLE, 75002 PARIS 2
fr_insee
46.41Z
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3
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANISS MessadekAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZXSBN6DD3VZBGZY · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off