DOSSIERS / FAMILY ZERMATI
← SearchExport PDF
Company dossier

FAMILY ZERMATI

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931231724 · 931231724 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILY ZERMATI
fr_insee
931231724
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-22
fr_insee
6 RUE du Congrès, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Géraldine Perle Esther ZERMATIDirecteur—France registry
Le LABO COWORKINGMembre du directoire—France registry
SEVENTEENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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