DOSSIERS / GROUPE Z
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Company dossier

GROUPE Z

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980609614 · 980609614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GROUPE Z
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980609614
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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6 RUE du Pince Loup, 78112 Saint-Germain-en-Laye
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66.30Z
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
ZANIER IMMOBILIERShared registered address · 2 share thisZARESShared officer / director · 5 share thisZANIER-DIAZShared officer / director · 5 share thisDBZShared officer / director · 10 share thisCRAFTShared officer / director · 10 share thisDIMZAShared officer / director · 10 share thisZANIER IMMOBILIERShared officer / director · 10 share thisDIMINVESTShared officer / director · 10 share thisROMEShared officer / director · 10 share thisBONShared officer / director · 10 share thisSCI LA PIERREShared officer / director · 10 share thisIMMO 56Shared officer / director · 10 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
Dimitri ZanierDirecteur général délégué—France registry
Romain ZanierPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100