DOSSIERS / ZANDOLI
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Company dossier

ZANDOLI

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-979997202 · 979997202 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ZANDOLI
fr_insee
979997202
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-10
fr_insee
31 RUE Saint Mansuy, 57420 Secourt
fr_insee
46.90Z
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€1,000
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZANDOLIfr_insee · 419841507 · dissolvedZANDOLIfr_insee · 500138169 · dissolvedZANDOLIfr_insee · 518057245 · dissolvedZANDOLIfr_insee · 539476713 · dissolvedZANDOLIfr_insee · 795027887 · dissolvedZANDOLIfr_insee · 844831578 · dissolvedZANDOLIfr_insee · 943376285 · active

People with significant control

1 people
NameRoleFromSource
olivier zephirin-henry-leoPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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