DOSSIERS / ZAPPAROLI
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Company dossier

ZAPPAROLI

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-478125693 · 478125693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZAPPAROLI
fr_insee
478125693
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dissolved
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Real-estate civil company (SCI)
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2013-05-27
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2019-10-03
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5 RUE DE BELFORT, 68210 DANNEMARIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SELARL Philippe FROEHLICHAdministrateur—France registry
ZAPPAROLIDirigeant—France registry
CHRISTOPHE ZAPPAROLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAPPAROLI · dissolved · name-sim 1.0) — 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

Insolvency timeline

1 events
Dissolved / struck off