DOSSIERS / Z PATRIMOINE
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Company dossier

Z PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: 969500Y0F9T2M7VI5R78 · 500943147 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Z PATRIMOINE
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500943147
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dissolved
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Civil company
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2007-11-07
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10 RUE DES LILAS, 57150 CREUTZWALD
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66.30Z
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€1,378,140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE LAMOTTEDirecteur—France registry
MAURICE ZINSDirecteur—France registry
CATHERINE GEORGETTE MARIE ZINSMembre du directoire—France registry
MATHIEU AUBIN GEORGES ZINSMembre du directoire—France registry
THOMAS NOEL FRANCOIS ZINSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z2 PATRIMOINE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100