DOSSIERS / SARL ZAPPI
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Company dossier

SARL ZAPPI

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450220900 · 450220900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SARL ZAPPI
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450220900
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dissolved
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Limited liability company (SARL)
fr_insee
2003-09-23
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1 BD PAPE JEAN XXIII, 06000 NICE
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47.81Z
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€7,623
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Connections

12 links
Shared operator — likely the same administrator
SCI LARYMAShared officer / director · 2 share thisMARCEL TOUBERTShared registered address · 3 share thisJEAN PIERRE POVIGNAShared registered address · 3 share this14 BARBUSSEShared officer / director · 10 share thisPLONGEE SAM'ARCHEShared officer / director · 10 share thisLR&KShared officer / director · 10 share thisJL&KShared officer / director · 10 share thisSCI DES MOYNESShared officer / director · 10 share thisSCI 48 HENRI POINCAREShared officer / director · 10 share thisSCI 9 AUBERTShared officer / director · 10 share thisSCI DOM1Shared officer / director · 10 share thisL'ART EST NETShared officer / director · 10 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
LUC MARINAdministrateur—France registry
LUC PAUL MARINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100