DOSSIERS / ZEPHYR
← SearchExport PDF
Company dossier

ZEPHYR

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487655581 · 487655581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHYR
fr_insee
487655581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-23
fr_insee
44 RTE DE SAINT LAURENT, 76560 GONZEVILLE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALIZEEMembre du directoire—France registry
SOCIETE CIVILE BARBERMembre du directoire—France registry
BARBARA JOSIANE CONSTANCE BLONDELPrésident—France registry
STEPHANE CLAUDE ANDRE LHERONDELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100