DOSSIERS / JACQUES Z CONSEILS
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Company dossier

JACQUES Z CONSEILS

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942585241 · 942585241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JACQUES Z CONSEILS
fr_insee
942585241
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-04-04
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21 BD Albert Camus, 95200 Sarcelles
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANA CONSEILSactiveARAN HOLDINGdissolvedARMAND MOTTALdissolvedAVIGAIL HALIOUAactiveBENJAMIN NAIMdissolvedBENJAMIN RAPHAEL SCETBONdissolvedCONSEIL ET RELATIONNELdissolvedCORIAT NOAMdissolvedDAVID JACKY HALIMIdissolvedDERWISH HUSSAIN KHILdissolvedDHK FRANCEactiveECOLYSdissolvedELIF & YAMANdissolvedFANNY MERGUIdissolvedFRANCK KRIEFdissolvedGANOUNA JEAN PIERRE COHENdissolvedGOSTdissolvedHUKUMRAN HUSSAIN KHILactiveIrfan HUSSAIN KHILactiveJEAN PIERRE BOUKOBZAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
JACQUES ZAAFRANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100