DOSSIERS / SAS ZEL'AP
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SAS ZEL'AP

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-809997232 · 809997232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS ZEL'AP
fr_insee
809997232
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-05
fr_insee
56 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC
fr_insee
96.09Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVARO CARVALHOdissolvedB. BATTU ET COMPAGNIEdissolvedCELIA CHABINdissolvedCLAUDE MOISYdissolvedCORENTIN ROGER JEAN LE BECHECdissolvedETABLISSEMENTS VIDASdissolvedInès Candice Madeleine AurouetactiveJOAQUIM FERNANDO CARVALHOdissolvedJULIENNE KHOdissolvedKAMEL M'HENNIdissolvedKHEN HENG SAYdissolvedMANUEL DE SOUSA VEIRA DA COSTAdissolvedMARIO DA SILVA OLIVEIRAdissolved[ND]dissolved[ND]dissolvedNIPHONE PHAYBOUNdissolvedORIZON SPORTactivePROMOLABdissolvedPUBLICITES BATIMENTS INDUSTRIELSdissolvedSARL COLIN PLACOPLATREdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE LARDIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100