DOSSIERS / LE ZEBRE
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Company dossier

LE ZEBRE

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792455149 · 792455149 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE ZEBRE
fr_insee
792455149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-15
fr_insee
161 RUE JEAN GASSIER, 84130 LE PONTET
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE GOUNELLEactiveANTHONY BRUNactiveASSOCIATION GIPHAR TOUT VENTactiveAURORE ANNIE SYLVIE GUTIERREZdissolvedBILAL MIMUNactiveCABINET MEDICAL DE LA POSTEdissolvedCABINET MEDICAL REALPANIERdissolvedCINDY TUYET KHA QUENELINE SETIAO SRISONGFAactiveGAELLE MARIE-VICTORINE DUDONactiveGAETANE ASTRID DEVAMBEZactiveHUGOdissolvedJEAN-LOUIS FREDERIC JOSEPH SANCHEZdissolvedMANON MARCELLE FERNANDE GIRARDactiveMARIE BARREactiveMARIE LAURE THIBAULTactive[ND]active[ND]dissolvedPOLE SANTE DE REALPANIERactiveSTEPHANE TESIOactiveTANIA MESROBIANactive

+1 more

People with significant control

2 people
NameRoleFromSource
JORIS HEBRARDDirigeant—France registry
CHANTAL GUARDIOLAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JORIS HEBRARD (officer) matches PEP Joris Hébrard — community councillor of Grand Avignon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JORIS HEBRARD (officer) matches PEP Joris Hébrard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100