DOSSIERS / LES 4 ZAMIS
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LES 4 ZAMIS

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844764993 · 844764993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 4 ZAMIS
fr_insee
844764993
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-20
fr_insee
224 AV DU MAINE, 75014 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED INTERNATIONAL MARKETINGdissolvedALMIdissolvedANTIQUE COUVERTUREdissolvedATELIER FRIDA ESCOBEDOactiveAUTHORIZEdissolvedBIBIANE KIRBYactiveBRUNO DAMEZ FONTAINEdissolvedCELINE CHATELAINdissolvedCHRISTIAN MARCEL FERRARIactiveDUC NGUYEN FRANCOIS DAUactiveELIZABETH CASTLEMANactiveHI-FI TELE PARIS MAINEdissolvedHOANG-SANG NGUYENdissolvedHOANG SON GUILLEMINdissolvedLES ARTISANS DU REGARDdissolvedMAINE IMMOBILIERactiveMDT MULTIMEDIAdissolvedMEYNARD-FREDERICHdissolved[ND]active[ND]active

+7 more

People with significant control

5 people
NameRoleFromSource
CHRISTINE ANGELINA CELINA GeraudDirigeant—France registry
CLEMENT RegardDirigeant—France registry
LES ARTISANS DU REGARDDirigeant—France registry
LUCILE RegardDirigeant—France registry
DANIEL DENIS RegardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100