DOSSIERS / ZAVANI & COMPAGNIE
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Partnership dossier

ZAVANI & COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1955-01-21
KYBE ID: FR-552010290 · 552010290 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAVANI & COMPAGNIE
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552010290
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dissolved
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General partnership (SNC)
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1955-01-21
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28 RUE PALLOY, 92110 CLICHY
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68.32A
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10
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ZAVANIDirecteur—France registry
ZAVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100