DOSSIERS / DGFP ZETA
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DGFP ZETA

FRANCE · COMPANY · INCORPORATED 1995-01-18
KYBE ID: FR-399521384 · 399521384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DGFP ZETA
fr_insee
399521384
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-01-18
fr_insee
2 PL JEAN MILLIER, LA DEFENSE 6, 92400 COURBEVOIE
fr_insee
66.30Z
fr_insee
€38,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ALFEDdissolvedCAMPUS DE L ILE DE LA CHAUSSEEdissolvedCIE AUXILIAIRE GERANCE ARMEMENT MARITIMEactiveCOGEFYdissolvedCONSTANCE INTERNATIONAL SARLdissolvedCRAY VALLEY SAactiveDAJA 205dissolvedDAJA 206dissolvedDAJA 220dissolvedDAJA 221dissolvedDAJA 224activeDAJA 225activeDAJA 227activeDAJA 228activeDAJA 229activeDAJA 230activeDGFP-BETA SAdissolvedEFL AQUITAINE FERTILISANTSdissolvedELF AQUITAINE BRESILactiveELF HYDROCARBURES ALGERIEdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
TOTAL PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100