DOSSIERS / ASSOCIATION ZOU ET COMPAGNIE
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ASSOCIATION ZOU ET COMPAGNIE

FRANCE · NON-PROFIT · INCORPORATED 2002-03-19
KYBE ID: FR-807447107 · 807447107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ZOU ET COMPAGNIE
fr_insee
807447107
fr_insee
active
fr_insee
Registered association
fr_insee
2002-03-19
fr_insee
127 RUE MARCADET, 75018 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID FILALIdissolvedABDI YADACHISAdissolvedAD ASTRAactiveAhmad Zubair DawoodzaiactiveAhmed AtigactiveAIME JOY ASSAKA EVINAdissolvedAYOUB ELBALAIDIdissolvedBAKO IBRAHIM KONEdissolvedBILALY DIARRAactiveCHANTAL BOURGNONdissolvedCHARDONdissolvedCHARLES CHALOM MESSIKAdissolvedCHRISTOPHE ALEX ANDRE HITIEdissolvedCOPR 127 129 RUE MARCADETactiveDA KIKAactiveDIEUDONNE POUHEactiveFREDERIC ALEXANDRE ZAJDERMANdissolvedGAUTIER BILLOTTEactiveGILDA RUFFINOdissolvedHERVE TOURMENdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100