DOSSIERS / SPV RZS 4
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SPV RZS 4

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951843465 · 951843465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPV RZS 4
fr_insee
951843465
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-03
fr_insee
16 RUE de Malzéville, 54130 Dommartemont
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1,2,3 SOURIREactive755NMdissolvedACCESS IMMOdissolvedACQUYSdissolvedACTIMAdissolvedANNE COSTA DESIGNER D'INTERIEURdissolvedAPISMART 54dissolvedAPISMART FINANCEdissolvedATHENIANEdissolvedCAHAMISAdissolvedCENTRE LORRAIN DE PREVOYANCEdissolvedCESdissolvedCONSEILTINGdissolvedD.ONEdissolvedDYANORYSdissolvedENTREPIERREdissolvedEPARGNE CONCEPTdissolvedESTHIAactiveESTUDIAdissolvedFENETLUXdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
MENTORPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100