DOSSIERS / ENTREPRISE ZANCANARO
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Company dossier

ENTREPRISE ZANCANARO

FRANCE · COMPANY · INCORPORATED 1983-11-08
KYBE ID: FR-328358940 · 328358940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE ZANCANARO
fr_insee
328358940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-11-08
fr_insee
ZONE ARTISANALE, 07800 CHARMES-SUR-RHONE
fr_insee
43.32A
fr_insee
10
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JACQUES SOUILLEdissolvedARDECHE VITRAGEactiveCHARMES CONFORTactiveCICO INDUSTRIEdissolvedCOMITE D ENTREPRISE ANTARTIC 2activeDANIEL ROBERT SOUILLEdissolvedJEAN PIERRE PREVOSTdissolvedJEFREdissolvedJEFRE SARLdissolved[ND]dissolvedNURY IMMOBILIERdissolvedROGER AVONdissolvedSARL MARTINS FRERES ENTREPRISE DE BATIMENTactiveSCI GUEPIZdissolvedSCI LES SAULESdissolvedSOCIETE CHAPUS-PLASTIQUESdissolvedSTE APPLIC MATERIAUX MODERNESdissolvedSTE CONSTRUCTION MAINTENANCE REALISATIONactiveTRANSPORTS SOUILLE FRERESdissolved

People with significant control

2 people
NameRoleFromSource
HOLDING ZANCANAROPrésident du conseil d'administration—France registry
LHARMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100