DOSSIERS / ZETASCRIBE
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Company dossier

ZETASCRIBE

FRANCE · COMPANY · INCORPORATED 2002-09-05
KYBE ID: FR-443271630 · 443271630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZETASCRIBE
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443271630
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dissolved
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Simplified joint-stock company (SAS)
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2002-09-05
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2 RUE DE LA CHEVRE, 69370 SAINT-DIDIER-AU-MONT-D'OR
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62.01Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE FRAISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FRAISSE (officer) matches PEP Pierre Fraisse — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

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