DOSSIERS / ZAB 2
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Company dossier

ZAB 2

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919094912 · 919094912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ZAB 2
fr_insee
919094912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-08
fr_insee
100 TRA DU DIABLE, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
Paul Jules Simon ZabottoShared registered address · 8 share thisZAB 1Shared registered address · 8 share thisRADIOZABShared registered address · 8 share thisZABOTTOShared registered address · 8 share thisINTBShared registered address · 8 share thisSH IMMOShared registered address · 8 share this3MTBShared registered address · 8 share thisSCI SAINT PAULShared officer / director · 9 share thisMEZ 4Shared officer / director · 9 share thisSELARL PHARMACIE ZABOTTOShared officer / director · 9 share thisZABOTTOShared officer / director · 9 share thisLE PASSAGE DES ARTS 3Shared officer / director · 9 share thisLE PASSAGE DES ARTS 1Shared officer / director · 9 share thisZAB 1Shared officer / director · 9 share thisLE CEDREShared 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
ZAB 1Membre du directoire—France registry
ERIC ZABOTTOPrésident—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