DOSSIERS / ZT FAMILY
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Company dossier

ZT FAMILY

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913654216 · 913654216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZT FAMILY
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913654216
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dissolved
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Real-estate civil company (SCI)
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2022-05-18
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22 LOT AQUAVILLA, 97351 MATOURY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENOBLE ZAMORDirecteur—France registry
KELLY AGNES TRIVEILLOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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