DOSSIERS / HOLDING ZUMA
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Company dossier

HOLDING ZUMA

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902466762 · 902466762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING ZUMA
fr_insee
902466762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-20
fr_insee
40 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
66.30Z
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€89,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELAIDE HENAUT RAYMONDactiveA FOND LE TERROIRdissolvedASSYST SERVICESdissolvedBASILE GUEURYactiveBEAUTYMANIAdissolvedCHRISTOPHE JOSEPH MARIE DUREAUdissolvedCLEMENCE LELAIDIERactiveFABIENNE CZAPactiveFABRICE SOLERdissolvedGERARD FRANCOIS LAFARGEdissolvedGHORBANIdissolvedGOUVIONdissolvedGOUVION REAL ESTATEdissolvedHARVESTYdissolvedHERVE JEAN MARIE ROLLAND DE CHAMBAUDOINdissolvedJOAO EMILIO VARELAdissolvedKANCHANA WIJAYAMUNIdissolvedLOUIS PHILIPPE SILVAdissolvedMICHEL ROGER BRONOELdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
PHILIPPA LaunayPrésident 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