DOSSIERS / GROUPE ZL
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Company dossier

GROUPE ZL

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801118795 · 801118795 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
GROUPE ZL
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801118795
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-20
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16 BD DE STRASBOURG, 31000 TOULOUSE
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43.91B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

3 people
NameRoleFromSource
DANIEL CHRISTIAN LACOSTEDirecteur général déléguéFrance registry
DANIEL LACOSTEPrésidentFrance registry
MATHIAS ALARDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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