DOSSIERS / ZIACO
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Company dossier

ZIACO

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887600542 · 887600542 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZIACO
fr_insee
887600542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-28
fr_insee
77 RUE PEYSSONNEL, 13003 MARSEILLE
fr_insee
56.10A
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€151,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER BOUSLIMIactiveASSOCIATION SPORTIVE PACA (AS PACA)activeATELIER D'OSIRISactiveAURELIE JOELLE GRACE LYONactiveBERANGERE NICAISEactiveBIANCOactiveBLEU HORIZONdissolvedB.Y.B.dissolvedCAPINVESTdissolvedCHRISTELLE MARIE-FRANCE UTERANOactiveDANVIGdissolvedDRACOactiveFAUBOURG 83dissolvedGERARD TAUTELLEdissolvedGREGOIRE MAUXdissolvedHAZDYNE LOUNIS SID - AHMED SALAH BOUHAFSactiveINCOdissolvedJEANINE TOCCOactiveMICHEL CHENISdissolvedMohamed Saad Abdelatif Elaouiliactive

+20 more

People with significant control

1 people
NameRoleFromSource
JIM COLLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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