DOSSIERS / LA DABALI DE ZARA
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Company dossier

LA DABALI DE ZARA

FRANCE · COMPANY · INCORPORATED 2025-09-17
KYBE ID: FR-990705196 · 990705196 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA DABALI DE ZARA
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990705196
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active
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Simplified joint-stock company (SAS)
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2025-09-17
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84 RUE de Ménilmontant, 75020 Paris
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALICE CHARLOTTE MARIE DERLONactiveANAIS MARIE JUSTINE SCHOENLAUBactiveASS ARCHIVES VERTSactiveASSOCIATION LA MOUCHEactiveATELIER INTERNATIONAL EXPERIMENTAL POUR LA CITE BIO-NUMERIQUEactiveBAPTISTE CLEMENT BASTIEN LE GOCactiveBATIMENTS TOUS SERVICESdissolvedCAMILO OSORIO SUAREZdissolvedCBJMIMMOactiveCLAIRE SYLVIE BAILLYactiveELIZABETH MORTAMAISdissolvedFABIEN HERVEactiveFRANCKY PHILIPPE CLAUDE BAYOROdissolvedFREDERIC ALAIN DROUETdissolvedFREDERIC ALLAH OUDENGARdissolvedGUY CLAUDE LUC BOUTTIERdissolvedJEAN CLAUDE ROBERT MATHIASactiveJEAN MAGERANDactiveLE JARDIN DE SACHAdissolvedLE PROGRESactive

+31 more

People with significant control

1 people
NameRoleFromSource
Fatou TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100