DOSSIERS / INVESTISSEMENT DEVELOPPEMENT REALISATION
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INVESTISSEMENT DEVELOPPEMENT REALISATION

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793372830 · 793372830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
INVESTISSEMENT DEVELOPPEMENT REALISATION
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793372830
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-03
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BERIEUX, 42800 SAINT-JOSEPH
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68.10Z
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€600
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Connections

15 links
Shared operator — likely the same administrator
ROGER MARIE JEAN BONNANDShared registered address · 4 share thisDF TRADINGShared officer / director · 4 share thisSAS RHONE-ALPES FONCIERShared officer / director · 4 share thisSCI MIHAShared officer / director · 4 share thisEURL ARNAUD ZAINI IMMOShared registered address · 4 share thisCH3Shared officer / director · 4 share thisEURL ARNAUD ZAINI IMMOShared officer / director · 4 share thisGUY ALBERT CORONShared registered address · 4 share thisPARLEZMOIDIMMO HOLDING SAINT ETIENNEShared officer / director · 9 share thisPARLEZMOIDIMMO ALPESShared officer / director · 9 share thisPARLEZ-MOI PATRIMOINE ET FONCIERShared officer / director · 9 share thisPMI FONCIERShared officer / director · 9 share thisPARLEZMOIDIMMO HOLDING ALPESShared officer / director · 9 share thisPARLEZMOI COMMERCE ET ENTREPRISEShared officer / director · 9 share thisPARLEZ MOI D'IMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABIEN GABASDirecteur général délégué—France registry
THIBAUT ROMAIN ZAINIDirecteur général délégué—France registry
ARNAUD ROGER ZAINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100