DOSSIERS / Z D J
← SearchExport PDF
Company dossier

Z D J

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439978644 · 439978644 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Z D J
fr_insee
439978644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-23
fr_insee
124 AV VOLTAIRE, 124 A 126, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE BOMBARTDirecteurFrance registry
NICOLE MONIQUE HOFFMANNDirecteurFrance registry
JEAN VASSELONDirigeantFrance registry
NOEL JEANNINDirigeantFrance registry
PATRICE DIETRICHDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100