DOSSIERS / LE SNACK
← SearchExport PDF
Company dossier

LE SNACK

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518378906 · 518378906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE SNACK
fr_insee
518378906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-25
fr_insee
1 RUE JEAN JAURES, 83460 LES ARCS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
AHMED HELIMIShared registered address · 2 share thisSCI LES CHAUSSEYESShared officer / director · 3 share thisK & SShared officer / director · 3 share thisMAGAShared officer / director · 4 share thisZC BATIMENTShared officer / director · 4 share thisLA GORGONE BLEUEShared officer / director · 5 share thisSCI LES VALETTESShared officer / director · 5 share thisLOU PIN FOURCAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SAMI CLAUDE ZERELLIDirecteur—France registry
AIME ZERELLIMembre du directoire—France registry
EMILIA CANTONIMembre du directoire—France registry
SALEM ZERELLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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