DOSSIERS / ZAV
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Company dossier

ZAV

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831040514 · 831040514 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAV
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831040514
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dissolved
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Real-estate civil company (SCI)
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2017-07-21
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28 RUE PALLOY, 92110 CLICHY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID ZAVANIDirecteur—France registry
ARTHUR ZAVANIDirigeant—France registry
INES ZAVANIDirigeant—France registry
STELLA ZAVANIDirigeant—France registry
VINCENT ZAVANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100