DOSSIERS / DOMAINE ZAHNIT
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Company dossier

DOMAINE ZAHNIT

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893163428 · 893163428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE ZAHNIT
fr_insee
893163428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-21
fr_insee
120 AV SAINT EXUPERY, 92160 ANTONY
fr_insee
46.39B
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€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELFATTAH AMMARactiveALAIN DUSCHENESdissolvedBECHIR TOURKIactiveBH2 HOLDINGactiveCHRISTIANE MARIE MADELEINE LEPEINTREdissolveddiego BRAZactiveEUSEBIO DE JESUS ALMEIDA GOMESdissolvedFROID CLIMATISATION SERVICESactiveGABRIEL AUGUSTO DE OLIVEIRA LEALactiveHYCON SOUK YCOactiveHYONG JIN KWONactiveJIMMY OLIVIER RAZANAJATOVOdissolvedJOSE RODRIGO VEGA CORNEJOdissolvedJUNKO SATOdissolvedLUCIE GRANETIERdissolvedMERIEM TELLACHEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
YAMINA CHERGUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100