DOSSIERS / ZAFER
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Company dossier

ZAFER

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484595483 · 484595483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAFER
fr_insee
484595483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-14
fr_insee
17 AV DU MOULIN MARCILLE, 49130 LES PONTS-DE-CE
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42.99Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUNYAMIN ERISOGLUAdministrateur—France registry
PASCAL LAPLACEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100