DOSSIERS / ZONABTHER
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Company dossier

ZONABTHER

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982402943 · 982402943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZONABTHER
fr_insee
982402943
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-15
fr_insee
58 rue de Monceau CS 48756, Cedex 08, 75008 Paris 8e Arrondissement
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

18 MONTAGNES SECURITEactive3E2Aactive42 GLOBAL VENTURESactive5F4activeAB CONNEXIONactiveAC ARCHITECTESactiveACCESS CONSEIL GROUPactiveACHATS - VENTES MACHINES OUTILSactiveALEVIAactiveALFRED GROUPdissolvedAMGL CONSULTINGactiveANAE CHINAactiveANOLALUX FRANCEactiveARAUCARIAactiveARTHEL DIGITALactiveArthur PorcheronactiveAVERENdissolvedBC ALLIANCEactiveBENAMAR TRANSPORTSdissolvedBIZILOFTactive

+107 more

People with significant control

1 people
NameRoleFromSource
Yinbiao ZhaiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100