DOSSIERS / CLUSTER Z
← SearchExport PDF
Company dossier

CLUSTER Z

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-490902434 · 490902434 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CLUSTER Z
fr_insee
490902434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-17
fr_insee
8 RUE GUILLAUME DE BOIS NIVARD, 78640 NEAUPHLE-LE-CHATEAU
fr_insee
71.12B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOBER YAHIA CHERIFPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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