DOSSIERS / IMMOBILIERE ZEPHYR
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Company dossier

IMMOBILIERE ZEPHYR

FRANCE · COMPANY · INCORPORATED 1996-12-04
KYBE ID: FR-331243618 · 331243618 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMOBILIERE ZEPHYR
fr_insee
331243618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-04
fr_insee
24 RUE ALBERT JOLY, 78000 VERSAILLES
fr_insee
68.10Z
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGATHE BOUGAULTdissolvedASC BROSSARDdissolvedCABINET D'ETUDE ET CONSEIL STRATEGIQUEdissolvedCAMILLE COLINETactiveCOMPAGNIE GENERALE DE DISTRIBUTIONdissolvedCYBER CHAUFdissolvedCYBER DEPANNAGEdissolvedDAGUIER.COM SARLdissolvedDIATOFILTREactiveDJILALI FAHIMdissolvedDOUX OCTOBRE CHOEUR MONTANSIERactiveEMMANUEL BROSSARD-RUFFEYdissolvedEMMANUEL LUCASdissolvedGEOHELdissolvedGOUFFERN TAYLOR MADE SALESdissolvedGOUFFERN THOROUGHBRED INVESTIMENTS 1dissolvedGPT FORESTIER DE LA VIEILLE CHAISEactiveGROUPE TRANSITION ENERGIEactiveHOLDING ARNAUDdissolvedINDIVISION ZERDOUNactive

+28 more

People with significant control

1 people
NameRoleFromSource
PATRICE GUILLAUMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire