DOSSIERS / FZ INVEST
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Company dossier

FZ INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884277435 · 884277435 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FZ INVEST
fr_insee
884277435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-16
fr_insee
61 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€781,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE MARQUISEdissolvedANTOINE STEPHANE MICHEL PETRUSdissolvedARES SANTEactiveELISABETH MONGISdissolvedFINANCIERE B.TH.dissolvedFREDERIC MEIMOUNactiveGABELIdissolvedGUILLAUME CLAUDE BERNARD VASSORactiveGUY HENRI PALMADEdissolvedHADARIA HOSPITALITYactiveHENRI PELEGRINdissolvedHENRY ALBERT PAUL DESCHENESdissolvedIMMOBILIERE B.TH.dissolvedINGENIEUR CONSEIL EUROPEEN ASSOCIEdissolvedISABELLE MILONdissolvedJACQUELINE ABADIEdissolvedJEAN DOMINIQUE DELONdissolvedMARIE-PIERRE LAURENCE RIBRIOUXdissolvedMOONGATE DEVELOPPEMENTdissolvedMOONGATE EDITIONSactive

+17 more

People with significant control

1 people
NameRoleFromSource
FABRICE ZOUARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100