DOSSIERS / ZANIA 2223
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Partnership dossier

ZANIA 2223

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-06
KYBE ID: FR-921998837 · 921998837 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZANIA 2223
fr_insee
921998837
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-12-06
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT-CHEZ MAGENTIS, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
77.39Z
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGENTIS 2024Dirigeant—France registry
MAGENTA INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-12-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100