DOSSIERS / MAISON ZILLI
← SearchExport PDF
Company dossier

MAISON ZILLI

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: 969500THA4FZZPP6EO35 · 908785314 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAISON ZILLI
gleif
908785314
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2022-01-04
gleif
12 CHE DES GORGES, 69570 DARDILLY
gleif
14.13Z
gleif
50
gleif
€3,602,664
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLDIFFUSIONdissolvedAMESdissolvedASKCO DEVdissolvedBIMEDA FRANCEdissolvedCENTRALE 2 AactiveDARDILLY AUTOSdissolvedDARDILLY SPORT ET BIEN-ETREdissolvedETS LAFAGE W ARTIGUE ET CIEdissolvedFLADDER SYSTEM FRANCEactiveJMG SARLdissolvedKAVEOdissolvedLAGOONA LYONactiveLASER LYON NORDdissolvedLUMINOR PROJECTdissolvedMAGIC WAND EUROPEactiveMENUISERIES BATINOVdissolvedMURE ENERGIESactiveOCTAVETdissolvedRING SIDE OUESTdissolvedSOCIETE DIFFUSION COMMERCIALE SDCdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE DI NUCCIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100