DOSSIERS / ZOE INVEST
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Company dossier

ZOE INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952282879 · 952282879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZOE INVEST
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952282879
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active
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Real-estate civil company (SCI)
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2023-05-19
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21 AV de la Plaine, 93600 Aulnay-sous-Bois
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Samuel YASARDirecteur—France registry
Devrim APAYDINMembre du directoire—France registry
Olivier Osman KENDIRCIMembre du directoire—France registry
Zafer GULDURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100