DOSSIERS / ZAYANFIM
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ZAYANFIM

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-827623893 · 827623893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAYANFIM
fr_insee
827623893
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-07
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GRANDS FONDS, 97180 SAINTE-ANNE
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59.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX SATURNIN MATHURINdissolvedAMICALE PREVOYANCE DE GRANDS FONDSactiveANTONY FORESTALactiveARBOKREASYONactiveASSOCIATION CACTUSactiveASSOCIATION CULTURELLE LES VIVRIERSactiveAVIT EUGENE DAMATORdissolvedCHERMITTE DERIVALdissolvedCHEZ MA SERVICES PLUSactiveCORINNE PAULdissolvedDAVID ALOPHdissolvedEMMA MONTELLAdissolvedETIENNE ERAUT SAINSILYdissolvedFELIX AGNAN ANDRE-LUBINdissolvedFORTUNE ANELOR ETIENNEactiveFRANCIANE TATIANA NACTOdissolvedFRANCISQUE PATERNE ALPHONSEdissolvedFREDERIC MAURICE LALOUMdissolvedGERVAISE FAHRASMANEdissolvedGILBERT MARCELLUS LUISSINTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
YANNICK PASCAL ROSINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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