DOSSIERS / EZONE IMMOBILIERE
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Company dossier

EZONE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844514083 · 844514083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EZONE IMMOBILIERE
fr_insee
844514083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-12
fr_insee
51 AV GUY MOQUET, 94400 VITRY-SUR-SEINE
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

20 total
AGENCE MCP IMMOBILIER CONSEILSdissolvedCHRISTINE CHALEUNSINHdissolvedDK IMMOBILIERdissolvedENJELVIN IMMOBILIERactiveHAITEM LOUAFIactiveJEREMIE ENJELVINactiveMARIE JOSEE VAN DER MEULENdissolvedMASSAMBA LUKULASIactiveNADIR MESLOUBactive[ND]active[ND]dissolvedNICOLE RUBERTdissolvedPriscillia Dos SantosactiveRENE SERGE FALUEdissolvedSAFE SECURITEdissolvedSARAH LAOUADIdissolvedSCEV CHARLOTTE ROCHERdissolvedSCI DU CABINET PARAMEDICAL DU CENTREdissolvedSTEPHANE PINCHERAdissolved

People with significant control

2 people
NameRoleFromSource
DANWEI GUODirecteur—France registry
RUIMIN LUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100