DOSSIERS / 12CDG
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Company dossier

12CDG

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899077853 · 899077853 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
12CDG
fr_insee
899077853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
2025-07-30
fr_insee
39 RUE DES ABONDANCES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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€720,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
SEBASTIEN GILLES ZERAHAdministrateurFrance registry
AARON JOSEPH GUENOUNMembre du directoireFrance registry
ADAM DAVID GUENOUNMembre du directoireFrance registry
ANNA ZERAHMembre du directoireFrance registry
AVI NEBOTMembre du directoireFrance registry
ELIE NEBOTMembre du directoireFrance registry
EMMA ZERAHMembre du directoireFrance registry
GERALDINE ANNIE-LAURE ZERAHMembre du directoireFrance registry
JULIA JUSTINE ZERAHMembre du directoireFrance registry
LIAM ELIE GUENOUNMembre du directoireFrance registry
NATHANIEL GILBERT ZERAHMembre du directoireFrance registry
NOA NEBOTMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off