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Company dossier

ZARDIN 2 RIVES

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-982666471 · 982666471 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameZARDIN 2 RIVES

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Registration982666471

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated2024-01-05

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Registered address28 CHE Mont Rose, 97441 Sainte-Suzanne

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Industry01.24Z

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

PIERREMARIEShared officer / director · 5 share this ARICIEShared officer / director · 5 share this CHRISMAXShared officer / director · 5 share this CSTSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Jean Wilfrid GAZAN	Directeur	—	France registry
Sabrina PAYET	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100