DOSSIERS / ZEBIO
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Company dossier

ZEBIO

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953284155 · 953284155 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEBIO
fr_insee
953284155
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-09
fr_insee
4 AV DE LA PETANQUE, CENTRE D'AFFAIRES PLEIN SUD BUR 414, 13600 LA CIOTAT
fr_insee
47.78C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENZO CARUSOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ENZO CARUSO (officer) matches PEP Enzo Caruso — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100