DOSSIERS / MAM ZARKA
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MAM ZARKA

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538389172 · 538389172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAM ZARKA
fr_insee
538389172
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-08
fr_insee
18 RUE ERNEST CAUVIN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS MAYdissolvedA.L.J.LdissolvedBENOIT ALAIN FRANCOIS CLAISdissolvedDRS CLAIS BENOIT CLAIS WACHTER MONIQUEdissolvedEURL TOM TOM ET GUIGUIdissolvedINDIVISION TETELINactiveJACQUES TETELINdissolvedJEAN-LOUIS RUFFIERdissolvedJSD AMIENSdissolvedMARGAUXdissolvedMONIQUE WACHTERdissolvedNATHALIE NOLENactive[ND]activeOLIVIER ROGER DANIEL MICHEL ANCELLEdissolvedPASCAL ANDRE ROBERT CARREdissolvedPRESENCE JUIVE DANS LA SOMMEactiveSARL AG AMIENSactiveSARL VIOLETTEdissolvedSCI CHARLIE CAUVINdissolvedSCI ERNESTdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ALEXIS FRANCOIS MOISE ZARKADirigeant—France registry
GUY AARON ZARKADirigeant—France registry
MARION MADELEINE LUCIE ZARKADirigeant—France registry
MAXIME DAVID MICHEL ZARKADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100