DOSSIERS / ZANATE
← SearchExport PDF
Company dossier

ZANATE

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-928805233 · 928805233 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ZANATE
fr_insee
928805233
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-07
fr_insee
47 BD de la Muette, 95140 Garges-lès-Gonesse
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Companies at this address

529 total

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

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGRIMAT TPactiveAGTS CONSEIL SARLactiveAHKdissolvedAH SANdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactive

+509 more

Connections

9 links
Shared operator — likely the same administrator
GO GESTIONShared officer / director · 10 share thisPASTEUR IShared officer / director · 10 share thisKANA & COShared officer / director · 10 share thisCOGEMA IIShared officer / director · 10 share thisTURQUOISEShared officer / director · 10 share thisCONSTRUCTION AND COShared officer / director · 10 share thisREPUBLIQUE IShared officer / director · 10 share thisLIBERATION IIShared officer / director · 10 share thisOXIUM FRANCEShared officer / director · 10 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

1 people
NameRoleFromSource
NECMETTIN GURBUZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100