DOSSIERS / DR ZANCHI
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Company dossier

DR ZANCHI

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877481093 · 877481093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DR ZANCHI
fr_insee
877481093
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2019-09-24
fr_insee
102 AV de la Salanque, 66000 Perpignan
fr_insee
86.21Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A. C. PROMOTIONactiveACTARUS EDITIONSactiveADMS ASSIST DECAPAGE MEDITERRANEE SCEdissolvedAGNES BLANCactiveALI GASMIactiveBATINET INTERIMdissolvedBEGON CONSTRUCTIONdissolvedB-SIDE SPORTSdissolvedBUSMARSA FRANCEactiveCATALOGNE SERVICES PARTICULIERSdissolvedCATALOGNE SERVICES PROdissolvedCEDRIC DELCA JOEL MEOdissolvedCHRISTOPHE STEPHANE PIMONTdissolvedCITEL FRANCEdissolvedCONSTRUCTIONS IMMOBILIERES MEDITERRANEENNESdissolvedCONSTRUCTORA FUSTEdissolvedC.U.R (CONSTRUCTION URBAINE DU ROUSSILLON)dissolvedELEGANT ESPAIdissolvedELISABETH NAVARROdissolvedEMINE CANSIZdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
BRUNO JEAN LAURENT ZANCHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100