DOSSIERS / ZENNESS
← SearchExport PDF
Company dossier

ZENNESS

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498338656 · 498338656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZENNESS
fr_insee
498338656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-04
fr_insee
158 AV JEAN CHAUBET, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILANN PHAMDirigeant—France registry
CLAUDE PHAMPrésident—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