DOSSIERS / ZONA BIANCA
← SearchExport PDF
Company dossier

ZONA BIANCA

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878446715 · 878446715 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZONA BIANCA
fr_insee
878446715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-28
fr_insee
701 GRANDE RUE, 21250 BROIN
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNA MONTERISIDirecteur—France registry
JEAN-PIERRE CLAUDE WALEWSKIDirecteur—France registry
DAVID WALEWSKIMembre du directoire—France registry
SABRINA WALEWSKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100