DOSSIERS / ZAYANE TRANSPORT
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Company dossier

ZAYANE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980532733 · 980532733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAYANE TRANSPORT
fr_insee
980532733
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-18
fr_insee
15 RUE des Halles, 75001 Paris
fr_insee
49.41B
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

1 people
NameRoleFromSource
GROUPE ARESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100