DOSSIERS / ZAFI
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Company dossier

ZAFI

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-348976614 · 348976614 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ZAFI
fr_insee
348976614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-30
fr_insee
2020-06-10
fr_insee
167 ALL DES PLATANES, 65700 MAUBOURGUET
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICIA ZAFFAGNIAdministrateur—France registry
REMI CASTERAMembre du directoire—France registry
SEVERINE ZAFFANIMembre du directoire—France registry
VALERIE CASTERAMembre du directoire—France 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

Insolvency timeline

1 events
Dissolved / struck off