DOSSIERS / ZABAC 3
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Company dossier

ZABAC 3

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444492706 · 444492706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZABAC 3
fr_insee
444492706
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-09
fr_insee
ZONE DE GROS LA JAMBETTE, IMMEUBLE EXPO, 97232 LE LAMENTIN
fr_insee
68.32A
fr_insee
€1,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER FABRICE HUYGUES DESPOINTESDirecteur—France registry
ALEXIS MATTHIEU HUYGHUES-DESPOINTESMembre du directoire—France registry
ANTOINE HUYGHUES-DESPOINTESMembre du directoire—France registry
CAROLINE MARIE HUYGHUES-DESPOINTESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZABAC 5 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100