DOSSIERS / ZENITH CORP
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ZENITH CORP

FRANCE · COMPANY · INCORPORATED 2025-09-19
KYBE ID: FR-991396102 · 991396102 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ZENITH CORP
fr_insee
991396102
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-09-19
fr_insee
58 rue de Monceau - CS 48756 - 75380 Paris Cedex 08, 75008 Paris 8e Arrondissement
fr_insee
70.22Z
fr_insee
€500
fr_insee

Companies at this address

307 total

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

1923 ACADEMYactive41 Cactive9 FUNGIBLE EDITIONSactiveA5PROMOTIONactiveabdelkader keltoumidissolvedAbdelkhalek BOUSSALLAdissolvedABN-PROMOTIONactiveABRAKONG SASdissolvedACADEMIE DE L'INTELLIGENCE COLLECTIVEactiveACCESS CONSULTINGdissolvedACCESS-REactiveACH ASSURANCES ET PATRIMOINEactiveACTIVASOFTactiveAGENCESERVactiveAIR K HOLDINGactiveAla-Eddine BLIDIactiveALICE THEMIREdissolvedAmel NehandactiveANDAZactiveAndréas Patrice Jean-Claude ZEIGERdissolved

+287 more

Connections

11 links
Shared operator — likely the same administrator
TENI CONSULTINGShared officer / director · 12 share thisYASMIN PROMPT TRADING SRLShared officer / director · 12 share thisMARRO PROD COM SRLShared officer / director · 12 share thisPLURICOM TRADING SRLShared officer / director · 12 share thisDT BARBERShared officer / director · 12 share thisMASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 12 share thisTENI IMMOShared officer / director · 12 share thisAS CORP CONSULTINGShared officer / director · 12 share thisAMRANA ASLAMShared officer / director · 12 share thisMASSAD IMPEX SRLShared officer / director · 12 share thisECO BUYShared officer / director · 12 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

4 people
NameRoleFromSource
Fabian BOURGESDirecteur général délégué—France registry
Gaëlle UNTERSINGERDirecteur général délégué—France registry
Zakariya SEKHARIDirecteur général délégué—France registry
Mohamed ASSADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100