DOSSIERS / ZIANO LOCATION
← SearchExport PDF
Company dossier

ZIANO LOCATION

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919963504 · 919963504 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ZIANO LOCATION
fr_insee
919963504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-03
fr_insee
1432 RTE DU BARRAGE, 83200 LE REVEST-LES-EAUX
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Bryan ThomasactiveCARROSSERIE ASMdissolvedCOMPOSITE PLUS PISCINESdissolvedCOQUE PISCINE PROTECTIONdissolvedELIE JOSEPH MARIUS ALLONZOdissolvedGILLES REGIS JACQUES POLIdissolvedHEALTH AUTOdissolvedJean-Marie ThiebautactiveJOSdissolvedJOYCE 83activeJULIEN VEZIANOdissolvedL'ATELIER DU DECAPEURdissolvedMETALTECH CONCEPTdissolvedPMAdissolvedSARL METAL PLUSdissolvedSCI FABRE BPCdissolvedSTEPHANE HENRI DOMINIQUE ALLONZOactiveTECHNOLOGIE DU METALdissolvedZIANO AUTOdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE THIEBAUTDirecteur général délégué—France registry
JULIEN MICKAEL ANDRE VEZIANOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-MARIE THIEBAUT (officer) matches PEP Jean-Marie Thiebaut — Q66500756. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100