DOSSIERS / ZOPA
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Company dossier

ZOPA

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: 969500OFSB0LXTCIC435 · 829752369 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOPA
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829752369
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-19
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2 CRS PASTEUR, 33000 BORDEAUX
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE JEANNE ARMELLE MARIE LE NINDirecteur général délégué—France registry
VINCENT PHILIPPE POURTAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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