DOSSIERS / 14
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Company dossier

14

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840961775 · 840961775 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14
fr_insee
840961775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-10
fr_insee
14 RUE MARECHAL JOFFRE, 38600 FONTAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALP FERMETURES ISOLATIONdissolvedANTONIO RODRIGUESdissolvedASSOC POUR LE DEVELOPPEMENT DE LA FUSIONactiveBOUAZZIZ EL MASSOUDIdissolvedCHOCOTINEdissolvedEUROCLIMdissolvedJEAN FRANCOIS KESSLERdissolvedJEAN-LOUIS GERARDdissolvedJELIZdissolvedJ.L.M.dissolvedLA BRICOactiveLOPES MARIO ET RODRIGUES ANTONIOdissolvedMARIE MADELEINE VOIRONdissolvedMARIO LOPESdissolvedMETI SALSAdissolvedMICHEL PIERRE ZUCAROdissolvedMohamed Raouf SAADANAdissolvedNARJISSE TAMASdissolved[ND]dissolvedPAZZOactive

+2 more

People with significant control

2 people
NameRoleFromSource
LIONEL CHARLES ZUCARODirigeant—France registry
JEAN-MICHEL VINCENT ZUCAROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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