DOSSIERS / FINANCIERE Z. IVARS
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FINANCIERE Z. IVARS

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834187148 · 834187148 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE Z. IVARS
fr_insee
834187148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-22
fr_insee
26 RUE HENRI BARBUSSE, 37000 TOURS
fr_insee
82.99Z
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACP CENTREdissolvedACTEQ ZIdissolvedAUDEREdissolvedCAMBRIAdissolvedCOOPER DEBITANT TOURANGEAUdissolvedDOROTHEE BERNIEactiveESP EVREUX 1.5dissolvedESP LE MANS RU 5.15dissolvedESP NANTES CV 6.16dissolvedESP RENNES 2.12dissolvedESP RENNES CM 3.13dissolvedESP SAINT MALO 7.17dissolvedFELIX LASCAUXdissolvedGM RG CHATX 1.19dissolvedGMRG LE MANS SUDdissolvedHECTOR PHILEAS MARC DENIZEactiveIMMO ZIdissolvedINSTITUT PLURIADEactiveJ.C.RdissolvedJEN CHATEL 1.7dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ZOE IVARSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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