DOSSIERS / SARL ZAZPI
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SARL ZAZPI

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929927606 · 929927606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL ZAZPI
fr_insee
929927606
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-18
fr_insee
13 CHE Pierre De Ronsard, 92400 Courbevoie
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE EL HASSWANYactiveBELAID YAHIAOUIactiveDE VALANGINdissolvedFLORENCE CAVALIEdissolvedGUILLAUME HENRI LICHTLEactiveHAJER MAKNIactiveJACQUES-ALEXANDRE COULEHOMMEdissolvedKAROLYNE BENKHATEMALLAHactiveLBC CONSEILdissolvedMARIE LE GUEVELdissolvedMeriem HANIFIactiveMOHAMED YOUNESdissolvedMSA FINANCIAL ADVISORYdissolved[ND]dissolved[ND]dissolvedNEVER GIVE UPdissolvedNOUREDDINE MAKNIactivePASCAL JACQUES ANDRE CASTELLEactiveSABINE DUPLAIXdissolvedSamia Maknidissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Florence CavaliéPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100