DOSSIERS / MERLE ZOCCO
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Company dossier

MERLE ZOCCO

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920106028 · 920106028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERLE ZOCCO
fr_insee
920106028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-07
fr_insee
71 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
33 34 44 45 &113 DU 71 R CAUMARTINdissolvedAD VALOREMdissolvedALEXANDRA NATHALIE MEURISSEdissolvedaymeric neuvyactiveBAKARY DIT VIEUX FALLactiveBERNARD CIOLFIdissolvedBONGRAND EURLdissolvedCECILIA FELLERactiveCIBIE-ROBERTactiveCOPR 71 RUE DE CAUMARTIN 75009 PARISactiveDAVIDO CONSEILactiveDIDIER MALANDAINdissolvedEGLANTINE BOINETdissolvedFLMactiveFRANCOIS MAILLEdissolvedKARIMA AREOURdissolvedLALAINE MARTIN MICHEL RAZAFINDRAROTOdissolvedLDLdissolved[ND]dissolved[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
BERNARD JEAN ZoccoDirigeant—France registry
SAMUEL ZACHARY MerleDirigeant—France registry
AGATHE MARIE ELOISE ZoccoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100