DOSSIERS / ZELE
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Company dossier

ZELE

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-949105126 · 949105126 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZELE
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949105126
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-13
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1 RUE des Lilas, 68280 Sundhoffen
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Gheorghe ZELEDirecteur—France registry
Clarisse Stéphanie ZELEMembre du directoire—France registry
Darius ZELEMembre du directoire—France registry
Rodica Monica AVATAVULUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100