DOSSIERS / ZVERI
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Company dossier

ZVERI

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480290899 · 480290899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZVERI
fr_insee
480290899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-07
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11 RUE GAY-LUSSAC, 75005 PARIS
fr_insee
68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID PaykinDirigeant—France registry
KATIA PaykinDirigeant—France registry
OLGA MazanovaDirigeant—France registry
SACHA ArrouesDirigeant—France registry
OLIVIER ArrouesPrésident—France 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