DOSSIERS / FRANCK ZEITOUN
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Company dossier

FRANCK ZEITOUN

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892976689 · 892976689 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCK ZEITOUN
fr_insee
892976689
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-01-14
fr_insee
50 RUE D'ANTIBES, 06400 CANNES
fr_insee
86.90E
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 %dissolved50 RUE D'ANTIBESactiveALAIN ZEITOUNactiveALLIANCE DES PARTENAIRESdissolvedAMELIE CLAUDIE PATRICIA TIRARDdissolvedANGELE BRUNOdissolvedANTHYCEEdissolvedATFdissolvedBELLEVUEdissolvedCHRIJUJOactiveCOMPAGNIE FONCIERE DE PROVENCEdissolvedCTIM 50 RUE D ANTIBESactiveDIAMS BODYGUARDdissolvedDIAMS DETECTIVEdissolvedDIAMS INTERNATIONAL BODYGUARDactiveDIAMS SECURITEdissolvedDIAMS TRAINING CENTERactiveEUROPEENNE DE SECURITEdissolvedEVERFAIR LAW FIRMactiveFONCIERE LAURENT NICOLASactive

+32 more

People with significant control

1 people
NameRoleFromSource
FRANCK OLIVIER ZEITOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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