DOSSIERS / LA VILLA ZEN
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Company dossier

LA VILLA ZEN

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824204259 · 824204259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA VILLA ZEN
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824204259
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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ALL CAPADO, 97126 DESHAIES
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55.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE KAUFFMANNMembre du directoire—France registry
CLAUDINE RIEHLMembre du directoire—France registry
BAPTISTE KAUFFMANNPrésident—France registry
JOSEPH KAUFFMANNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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