DOSSIERS / ZOESIMMO
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Company dossier

ZOESIMMO

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500794276 · 500794276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOESIMMO
fr_insee
500794276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-02
fr_insee
4 RUE RECAMIER, 75007 PARIS 07
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION ELSA KujasDirigeant—France registry
DAVID CohenPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100