DOSSIERS / ZION
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Company dossier

ZION

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949116875 · 949116875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZION
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949116875
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active
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Limited liability company (SARL)
fr_insee
2023-03-01
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ALL du Chargement, 15, 59650 Villeneuve-d'Ascq
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62.02A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HAPPICSShared officer / director · 2 share thisSCI LES OYATSShared officer / director · 6 share thisFEELBACKShared officer / director · 6 share thisEFFICIENCEShared officer / director · 6 share thisPSYSANTEShared officer / director · 6 share thisZENIT CAPITALShared officer / director · 6 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
MATTHIEU JOUGLETPrésident—France registry
SIMON JEAN DONAT BLOMMAERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100