DOSSIERS / ZELYA
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Company dossier

ZELYA

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885375527 · 885375527 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZELYA
fr_insee
885375527
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-22
fr_insee
50 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
47.71Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRES JOSE MUNOZ HONIBALLdissolvedBAFA SECURITEdissolvedD. NEVEU JOLY ET CIEdissolvedELWIN CHARPENTIERactiveETABL GASTON MAILLE FILSdissolvedFABRICE HONGRE BOYELDIEUactiveHORTENSE BRUNEAUdissolvedJOLY ET COMPAGNIEdissolvedLA SOUVERAINEdissolvedMONIQUE TARDYactiveNICOLAS VASLIERactivePATRICE JEAN MARIE LEFEVREdissolvedSCI DU 50 RUE DE LA PAROISSE VERSAILLESdissolvedSCI NOT PAROISSEdissolvedSELARL ARMELLE ROGER ET SABRINA GUENFOUD-SCHNEIDER, NOTAIRESdissolvedSYND COPactiveYVES TUSET STEPHANE CHOUTEAUdissolved

People with significant control

1 people
NameRoleFromSource
LYANA BOUSSAIDPrésident du conseil d'administration—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