DOSSIERS / FORM@ZUR
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Company dossier

FORM@ZUR

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-499259679 · 499259679 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORM@ZUR
fr_insee
499259679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-29
fr_insee
19 RUE DE RUSSIE, 06000 NICE
fr_insee
85.59A
fr_insee
0
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RENE GASNIERdissolvedAneta PerianuactiveANTOINE JOSEPH ANGELO JARICOTactiveANTONIO TASSIAdissolvedAURELIA LUCY SHRENKERdissolvedBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE COMMERCE DE NICEactiveCHOUKRI BENHABYLESdissolvedEDMOND CESAR ROSSIdissolvedFaustine Anne-Laure MaccolinidissolvedGRATTOROLA ROBERT ET ROSSI EDMdissolvedGUILLAUME JEAN MICHEL POMARESdissolvedISSA DAOUDOVITCH NAKASTOYEVdissolvedJEAN-LUC DUPOUYdissolvedJEAN MICHEL MAURICE CROISEdissolvedKarim LADJADJactiveM ALLAIREdissolvedMOHAMED EL IDRISSIdissolvedMOHAMED YASSINE HANIFIdissolvedMOURAD BOULOUADactive[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
LAURENT JOSEPH PIERRE RIERAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire