DOSSIERS / HOLDING ZAMBRA
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Company dossier

HOLDING ZAMBRA

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851567149 · 851567149 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ZAMBRA
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851567149
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-12
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2 PL Jean V, 44000 Nantes
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFC CONSEILSactiveAGXELERATE SERVICESactiveA.R.D.AdissolvedAVISOdissolvedBATIMARKactiveBOUCHERIE MANELactiveCABINET D'EXPERT EN DIAGNOSTICS IMMOBILIERSdissolvedCHANNI AGRIdissolvedCHRISTIAN DUPONTdissolvedDIVATEXdissolvedDOBREE PATRIMOINEdissolvedDOUARD CONSTRUCTIONactiveESTAMPILLE MGdissolvedEUROPEENNE DE RECRUTEMENT DES CADRESactiveeya kraiemactiveFO4 SERVICESactiveFRANCOIS GUIBALdissolvedGEOMIS CONSTRUCTIONactiveGHOST HOMEactiveHOALS CARSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ZambranoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100