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Company dossier

PHOTO 4 CHARLES ZALBER

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-498057330 · 498057330 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePHOTO 4 CHARLES ZALBER

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Registration498057330

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-21

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Registered address26 RUE MILTON, 75009 PARIS

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Industry46.49Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAKAZAMdissolved ANTOINETTE ANNE CLOTILDE MERLINactive ART CULTURE TRANSMISSION EDITIONactive BASTIEN-JULES MAJOUactive CDHactive CYRIL SPADAFORAdissolved Hugo téo Rousselactive ISABELLE CALABREactive LAURENCE FLAMBARDdissolved LA VIE DE BOHEMEactive LISA RENEE SALYERactive LOCATION MILTONdissolved LYDIE MARIE MICHELINE SENELIERactive [ND]active [ND]active [ND]active [ND]active OLIVIER BESSONactive PATRICK OLMICIAactive SCI 26 MILTON LPactive

+3 more

People with significant control

1 people

Name	Role	From	Source
VICTOR Mendes	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VICTOR Mendes (officer) matches PEP Victor Mendes — federal deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100