DOSSIERS / ZAMBI'S AT THE PACIFIC
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Company dossier

ZAMBI'S AT THE PACIFIC

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987753134 · 987753134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ZAMBI'S AT THE PACIFIC
fr_insee
987753134
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-22
fr_insee
15 RUE Parmentier, 92400 Courbevoie
fr_insee
68.20B
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€100
fr_insee

Companies at this address

20 total
ALEXEY GALKINdissolvedAurore FraumaractiveCLASSIC SPORT LEICHTdissolvedDYL PUBLICITEactiveHKFCdissolvedJ COHENDETdissolvedJESSICA JOHANNA MARTINEZ MUNOZdissolvedJOCELYNE DITGENdissolvedJULIO CESAR JULIO CESAR SANCHEZ FRANCOdissolvedMARIE HELENE DE BLASIdissolved[ND]dissolved[ND]active[ND]active[ND]activePAUL SEMENIOUKactiveRUTH CLARICE RUTH CLARICE KOUBITIOdissolvedSOCIETE AMPHORE DISTRIBUTIONactiveSTANISLAS BAUDOIN FRANTZ PALIESdissolvedTATIANA GRETCHICHNIKOVAactive

Connections

8 links
Shared operator — likely the same administrator
JAMBON INVESTISSEMENTSShared officer / director · 5 share thisNICOLAS JAMBONShared officer / director · 5 share thisZAMBI'S AT THE BEACHShared officer / director · 5 share thisSCI DES BICHARDERIESShared officer / director · 5 share thisLECUYER IMMOBILIERShared officer / director · 6 share thisROMIEShared officer / director · 6 share thisSCI MEYRONShared officer / director · 6 share thisENTREPRISE JACQUES VIALShared officer / director · 6 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
Nicolas JAMBONDirecteur—France registry
Marie LECOQMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAMBI'S AT THE BEACH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100