DOSSIERS / LE ZO SCM
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Company dossier

LE ZO SCM

FRANCE · COMPANY · INCORPORATED 1998-08-12
KYBE ID: FR-419873450 · 419873450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE ZO SCM
fr_insee
419873450
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-08-12
fr_insee
211 RUE SAINT-MAUR, 75010 PARIS
fr_insee
82.19Z
fr_insee
€213
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

211SAINTMAURdissolvedALEXIS LEDUCdissolvedALEX ROBERT TRACEYactiveANGELINA D'ALESSIOdissolvedARLEQ'1dissolvedARTS'MOONYactiveASSO GIVE YOUR TALENTSactiveBillel BETTAIEB BettaiebactiveCAROLINE DUMOULINactiveCharlotte Anna Victoria BourgoisactiveCHLOE CURCIactiveCOMPAGNIE LIBRACORPSactiveDELICIA PIZZAactiveDOMINIQUE DUMOULINdissolvedDURINVESTactiveELEGANCEactiveFIGURES DE STYLEdissolvedFILIPE GONCALVESdissolvedFLORE DURAND ARTdissolvedGUY ALBERT JOSEPH COLMAN HERCOUICHdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GEOFFROY ROBERT ANDRE MARQUEZYPrésident—France registry
RENAUD PATRICK DANIEL LEFEBVREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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