DOSSIERS / ZOMAGAJO
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Company dossier

ZOMAGAJO

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480970953 · 480970953 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZOMAGAJO
fr_insee
480970953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-18
fr_insee
2022-12-29
fr_insee
204 AV THIERS, 33100 BORDEAUX
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS XAVIER TOUTONAdministrateur—France registry
ETIENNE BARREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ETIENNE BARRE (officer) matches PEP Etienne Barrere — Q66500128. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off