DOSSIERS / ZAROK
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Company dossier

ZAROK

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982220972 · 982220972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ZAROK
fr_insee
982220972
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-15
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65 RUE Désiré Véret, 60180 Nogent-sur-Oise
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
CAN INVESTShared registered address · 3 share thisLES FRERES CANShared registered address · 3 share thisLES FRERES CANShared officer / director · 8 share thisCAN INVESTShared officer / director · 8 share thisSCI LIMO87Shared officer / director · 8 share thisYUVAShared officer / director · 8 share thisFRAICHEUR DES TROIS ROISShared officer / director · 8 share thisGold & Silber AURUM Handel GmbHShared officer / director · 8 share thisCan GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
aydin CANDirecteur—France registry
BERIVAN AYDirecteur—France registry
CAN INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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