KYBE — See who's really behind any company

Non-profit dossier

ZIMAREL

FRANCE · NON-PROFIT · INCORPORATED 2011-09-26
KYBE ID: FR-537775496 · 537775496 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZIMAREL

fr_insee

Registration537775496

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-09-26

fr_insee

Registered addressGRANDS FONDS, 97180 SAINTE-ANNE

fr_insee

Industry94.99Z

fr_insee

Employees0

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX SATURNIN MATHURINdissolved AMICALE PREVOYANCE DE GRANDS FONDSactive ANTONY FORESTALactive ARBOKREASYONactive ASSOCIATION CACTUSactive ASSOCIATION CULTURELLE LES VIVRIERSactive AVIT EUGENE DAMATORdissolved CHERMITTE DERIVALdissolved CHEZ MA SERVICES PLUSactive CORINNE PAULdissolved DAVID ALOPHdissolved EMMA MONTELLAdissolved ETIENNE ERAUT SAINSILYdissolved FELIX AGNAN ANDRE-LUBINdissolved FORTUNE ANELOR ETIENNEactive FRANCIANE TATIANA NACTOdissolved FRANCISQUE PATERNE ALPHONSEdissolved FREDERIC MAURICE LALOUMdissolved GERVAISE FAHRASMANEdissolved GILBERT MARCELLUS LUISSINTdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100