DOSSIERS / CANNES WIOSNA 34
← SearchExport PDF
Company dossier

CANNES WIOSNA 34

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831272174 · 831272174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANNES WIOSNA 34
fr_insee
831272174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-11
fr_insee
8 AV SAINT-HONORE D'EYLAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL ZERBIBDirigeant—France registry
DAPHNA ATLANDirigeant—France registry
GAELLE ZERBIBDirigeant—France registry
Samuel Noam Dan ZERBIBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100