DOSSIERS / A.F.Z
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A.F.Z

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881434146 · 881434146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.F.Z
fr_insee
881434146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
20 CD 916, 59380 Bergues
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68.20B
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ALIENOR JEANINE THERESE PATRICIA DESIREE ZWERTVAEGHERDirigeant—France registry
ANNALENA MARIE JEANNE MARCELINE ZWERTVAEGHERDirigeant—France registry
ELLIOT MAURICE-JEAN PAUL ZWERTVAEGHERDirigeant—France registry
HENRI JEAN PIERRE MAURICE STEPHANE ZWERTVAEGHERDirigeant—France registry
HUGO RENE MAURICE OLIVIER ZWERTVAEGHERDirigeant—France registry
LENA MARIA JEANNINE FRANCOISE ZWERTVAEGHERDirigeant—France registry
SACHA MARIE MICHELE ZWERTVAEGHERDirigeant—France registry
SAMANTHA MARIE ALEXANDRA ZWERTVAEGHERDirigeant—France registry
SYDNEY JEANINE THERESE PATRICIA DESIREE ZWERTVAEGHERDirigeant—France registry
VICTOR MAURICE BELA SAMUEL ZWERTVAEGHERDirigeant—France registry
YSALINE JEANNINE THERESE PATRICIA DESIREE ZWERTVAEGHERDirigeant—France registry
JEAN-MARIE PEROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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