DOSSIERS / ZEZE
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Company dossier

ZEZE

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449595602 · 449595602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZEZE
fr_insee
449595602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-31
fr_insee
6 AV DE LA VICTOIRE, 06320 LA TURBIE
fr_insee
68.20A
fr_insee
€90,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DALMASSO DEVShared officer / director · 2 share thisCHIARA EDGE CONSEILShared registered address · 6 share this[ND]Shared registered address · 6 share thisJOSEPH DALMASSOShared registered address · 6 share thisVICTOR LEOShared registered address · 6 share thisSCDF VENEZIA MARIO ET LEO VICTORShared registered address · 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

2 people
NameRoleFromSource
JEAN MARIE DALMASSODirecteur—France registry
BERTRAND COURCELLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100