DOSSIERS / ZEPHYR
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Company dossier

ZEPHYR

FRANCE · COMPANY · INCORPORATED 1996-12-01
KYBE ID: FR-409946027 · 409946027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZEPHYR
fr_insee
409946027
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-01
fr_insee
9 BD DES ITALIENS, 75002 PARIS 2
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIGONE EURO GESTIONactiveANTIGONE SERVICES FINANCIERSdissolvedCAFE DE CAMPAGNEdissolvedCHAUSSURES WINDSOR ARLAYdissolvedCOMITE ETS AGENCES PARIS CREDIT LYONNAISdissolvedEASTNETS FRANCEdissolvedEXKI SUPPORT TEAMdissolvedITALIENS RESTAURATIONactiveJEAN LOUIS LEVETdissolvedL ECHO DE LA FINANCE S A R LdissolvedLIGIER INTERNATIONALdissolvedPUBLI TELEactiveSECI SOC ESTHE CONDI INDUSTRIEdissolvedSOCIETE DES RESTAURANTS POCCARDIdissolvedSOCIETE HAUMONTOISE DE PARTICIPATIONSdissolvedTELEKURS FRANCEdissolvedTHEAdissolvedWALL STREETactiveWELBORN SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100