DOSSIERS / ZIVIA
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Company dossier

ZIVIA

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481394435 · 481394435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ZIVIA
fr_insee
481394435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-11
fr_insee
LD LE PONT DU DOUX, RN 86, 07300 SAINT-JEAN-DE-MUZOLS
fr_insee
68.20A
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZIVIAfr_insee · 839512811 · dissolved

Connections

23 links
Shared operator — likely the same administrator
SCI DU GRAND PONTShared officer / director · 2 share thisSCI LA MUZOLAISEShared registered address · 3 share thisSCI BRUGEONShared registered address · 3 share thisSCI LE BUISShared officer / director · 10 share thisLOBACOShared officer / director · 10 share thisGANESHAShared officer / director · 10 share thisSCI DE TRADICETTOShared officer / director · 10 share thisCESIRCOShared officer / director · 10 share thisSCI PANTAREIShared officer / director · 10 share thisSCI HERMITAINShared officer / director · 10 share thisGENISSIMShared officer / director · 10 share thisSCI DU SOLEILShared officer / director · 10 share thisTOURNON DISTRIBUTIONShared officer / director · 12 share thisCALAO 31Shared officer / director · 12 share thisSCI GAMATINShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-481394435/network.

People with significant control

5 people
NameRoleFromSource
FREDERIC BERNARD ANDRE GOURGEONDirigeant—France registry
GABRIEL PIERRE LOUIS GOURGEONDirigeant—France registry
LAURENT GOURGEONDirigeant—France registry
MARTIN ANDRE VICTOR GOURGEONDirigeant—France registry
MATHILDE MONIQUE JOSSELYNE GOURGEONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100