DOSSIERS / GIE ZAIRE CONSULT
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Partnership dossier

GIE ZAIRE CONSULT

FRANCE · PARTNERSHIP · INCORPORATED 1971-12-30
KYBE ID: FR-713002525 · 713002525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE ZAIRE CONSULT
fr_insee
713002525
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1971-12-30
fr_insee
4 PL RAOUL DAUTRY, 75015 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BUFFETS DE LA GARE MONTPARNASSEdissolvedCNP FORMATIONdissolvedECON MIXT R JULES CHATEN PIERRactiveEVELYNE R NARBONIdissolvedHELENE ZRIHENdissolvedINTEGRALdissolvedJEAN PAUL BERNARD SZYMANSKIdissolvedMAURICE CHANactiveMONTPARNASSE GADGETSdissolved[ND]activeNICOS MASSOUactiveSCI CONCARNEAU VACANCESdissolvedSCI DES PONCEAUXdissolvedSCI DU GOLFE DE SAINT TROPEZdissolvedSCI LA LANDEdissolvedSCI LES RESIDENCES DE GARLAND 1dissolvedSCI LES RESIDENCES DE GARLANDE IIdissolvedSCI MULTI VACANCES REBERTYdissolvedSECALdissolvedSEM MONTREUIL BEL AIRdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ALAIN WARTELDirigeant—France registry
BCEOM SOCIETE D'ETATDirigeant—France registry
SCET INTERNATIONAL SADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100