DOSSIERS / ZANZIBARRE
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Company dossier

ZANZIBARRE

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442575411 · 442575411 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ZANZIBARRE
fr_insee
442575411
fr_insee
dissolved
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Civil company
fr_insee
2002-06-28
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9 HAM D'EPSON, 33270 BOULIAC
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68.20B
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€15,260
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Connections

8 links
Shared operator — likely the same administrator
SCI LE CADUCEEShared registered address · 2 share thisSCI CAPHIShared officer / director · 2 share thisSCI DU 18Shared officer / director · 2 share thisKIT CONSULTINGShared officer / director · 6 share thisSCI CASA DI VARDIOLAShared officer / director · 6 share thisL'IMMOBILIERE DE NEAUPHLEShared officer / director · 6 share thisSCI DE GESTION DE CHAROUSSEShared officer / director · 6 share thisSCI CASA DI VARDIOLA IIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ PHILIPPE BARREDirecteur—France registry
JEANNINE COULONDirigeant—France registry
JULIETTE BARREDirigeant—France registry
LUCILE BARREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100