DOSSIERS / HEMEN ZUKU
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Company dossier

HEMEN ZUKU

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803782838 · 803782838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HEMEN ZUKU
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803782838
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dissolved
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Civil company (professional, SCP)
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2014-08-01
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14 CHE D'AMADE, , 64100 BAYONNE
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01.24Z
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€30,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FLORENTINShared officer / director · 5 share thisUSTAShared officer / director · 5 share thisCABRISI - PARISShared officer / director · 5 share thisPALA ANCHAShared officer / director · 5 share thisSELARL DE CHIRURGIENS - DENTISTES DU DOCTEUR BERNARD FLORENTINShared officer / director · 8 share thisOTZAShared officer / director · 8 share thisVILLA BENGALIShared officer / director · 8 share thisFLOREXPANShared officer / director · 8 share thisLUR HAZLEShared officer / director · 8 share thisAMADEKIShared officer / director · 8 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
BRICE FLORENTINDirecteur—France registry
BERNARD FLORENTINMembre du directoire—France registry
FLOREXPANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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