DOSSIERS / LB ZIOTTE
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Company dossier

LB ZIOTTE

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-450439682 · 450439682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB ZIOTTE
fr_insee
450439682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-13
fr_insee
ZIOTTE, 97126 DESHAIES
fr_insee
68.20B
fr_insee
€334,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACAJOU IMMOBILIERdissolvedADRIEN EDOUARD GABONdissolvedAMBULANCE DES ILESdissolvedARC EN CIELdissolvedBUNGALOW SOLEILdissolvedCLAIRE EMILE PAULdissolvedCLAUDIA PAULE ANNETTEactiveCLAUDIO PANEROdissolvedCORINE BLAISE ASSELIN DE BEAUVILLEdissolvedFRANCIL ALEXANDRE PA SAINT-MARCactiveGEORGES VALENCIA SAMYactiveGPT ENTREPRENEUR BATIMENT TRAVAUX PUBLICdissolvedJEAN-CLAUDE SIMON SAINT-MARCdissolvedLOCAPAUL ET FILSactiveMARC ALFRED MARIE ETIENNE GASPARDdissolvedMONIQUE PASCAL AFOYdissolvedPASCALE MIREILLE MONIQUE BONNEFONTdissolvedPB INVESTISSEMENTdissolvedROBERT RAPHAEL SAINT MARCdissolvedSAS RENOVATION BATIMENT TRAVAUX PUBLICS CARAIBESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT GILBERT DANIEL BRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100