Key facts
dissolvedZD INVEST
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901066605
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-02
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81 RUE DE L'ASSOMPTION, 75016 PARIS
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68.10Z
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€10,000
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Company dossier
ZD INVEST
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAMELIE JULIE HUBERTEXPERT CREDIT AUDIT FINANACEFRANCOISE CHARLOTTE TEZENASGHISLAINE SERFATYGROUPE RENE JOUBERTLA MAISON RENOV'[ND]NINETEEPAVEC & ASSOCIES IMMOBILIERPOLINA MIKHAILOVNA OVCHINNIKOVSCDISOCIETES DE CONTROLE ET DE DIAGNOSTIC IMMOBILIER (SCDI)Stéphanie MARUANISYND.COPR. 81 R DE L'ASSOMPTION 75016 PATESLA 2.0
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ZORAN Djelic | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100