DOSSIERS / LES ZIBANS
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Company dossier

LES ZIBANS

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447632407 · 447632407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ZIBANS
fr_insee
447632407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-10
fr_insee
4 BD ANDRE MAUROIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNAEL BENHAMOUactiveANNAGERITdissolvedCAP HORNdissolvedCARFIdissolvedCHARLESTONdissolvedDIXENCEdissolvedDRAZINdissolvedELISABETH FILOUactiveENZOdissolvedFRANCIS LEROYdissolvedGARAGE MAUBLANCdissolvedGENEVIEVE BOUVETdissolvedGHISLAINE LACOMBE DE LA TOURactiveHAMZA BACHIR YACINE METIDJIdissolvedHOLFIdissolvedITALIAdissolvedLA GALIOTTE IIIdissolvedLEA MADELEINE EDITH TRICHTER WEILLactiveLINECHRISdissolvedMACTEOdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
M'HAMED ZOUBIR METIDJIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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