DOSSIERS / ZILTO
← SearchExport PDF
Company dossier

ZILTO

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908838030 · 908838030 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZILTO
fr_insee
908838030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-05
fr_insee
11 CHE DE LA GRAVIERE, 31150 LESPINASSE
fr_insee
70.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN BESAEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100