DOSSIERS / ZA RESTAURATION
← SearchExport PDF
Company dossier

ZA RESTAURATION

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979870771 · 979870771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZA RESTAURATION
fr_insee
979870771
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-29
fr_insee
37 RUE Parisis, 28100 Dreux
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZERROUKI AbdelatifPrésident du conseil d'administration—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 (CM RESTAURATION · dissolved · name-sim 0.68) — 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