DOSSIERS / ZVERI INVESTISSEMENTS
← SearchExport PDF
Company dossier

ZVERI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929619542 · 929619542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZVERI INVESTISSEMENTS
fr_insee
929619542
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2024-06-14
fr_insee
11 RUE Gay-Lussac, 75005 Paris
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olivier Stephan Laurent Joseph ARROUESPrésident du conseil d'administration—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