DOSSIERS / DOVE ZERBIB SELARL
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Company dossier

DOVE ZERBIB SELARL

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820702884 · 820702884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOVE ZERBIB SELARL
fr_insee
820702884
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2016-06-02
fr_insee
25 RUE DU DOCTEUR PAUL BRUEL, 95380 LOUVRES
fr_insee
86.23Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANNE-SOPHIE RAYMONDE GIRARDactiveASSOCIATION DES PROFESSIONNELS DE SANTE MSP LOUVRES 95activeBEATRICE THUILLIERSdissolvedBIOLAGONdissolvedCATHERINE MARGUERITE NUELdissolvedCATHERINE NICOLE LEVIANDIERdissolvedCECILE CLAUDE RICHARDdissolvedCENTRE DE REEDUCATIONdissolvedCENTRE MEDICAL DU PARCdissolvedCLAIRE MARTINE MICHE BRANCHUactiveCLEMENT QUENTIN JUSTIN BOUQUETactiveCLINIQUE RADIOLOGIQUE LOUVRES SCMdissolvedDOVE ZERBIBactiveFDCL PORTALYS IMMOBILIERdissolvedFLORELLE VALERINE FLORENCE PETELOTdissolvedGASADANOdissolvedGILLES ACHARD-DE LA-VENTEdissolvedGM TECHdissolvedGROUPEMENT FONCIER RURAL HERELLEdissolvedHENRI FAUREdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
DOVE ZERBIBPrésident—France registry
Margaux EgoroffPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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