DOSSIERS / ZDP
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Company dossier

ZDP

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448105221 · 448105221 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZDP
fr_insee
448105221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-09
fr_insee
14 RUE DU REPOS, 75020 PARIS
fr_insee
82.19Z
fr_insee
€690
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGATHE DARCHEactiveALEXANDRA FRANCOISE BALZAMactiveANA RUTH GALVEZ MARTINEZdissolvedANDRE VIDEdissolvedASSOCIATION ARCH'ASIEactiveBONNIE JYOTI CLEMENCE GAUTHIERdissolvedCHRISTINE SEASSAUdissolvedCHRISTOPHE CUZINactiveCOOGHEN CURPENdissolvedCOPR DU 14 RUE DU REPOS 75020 PARISactiveDENIS-CHRISTOHPE BIRONactiveDOGBLESS EDITIONSactiveDOMINGO AGUILERA S NCHEZactiveEDITIONS SELI ARSLANdissolvedETOKNAVactiveFLORIANE RIGOLOTactiveFOURMENTEZ ET CIEdissolvedHAROLD CHARLY CHLEWICKIdissolvedJOEL BENABOUdissolvedKOSKAS JEROME ET ILANITEactive

+20 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE PONCEAUPrésident—France registry
GWENAEL ZEPHORISPrésident—France registry
MELANIE DREVETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100