DOSSIERS / ZA ZONE ARTISANALE & CIE
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Company dossier

ZA ZONE ARTISANALE & CIE

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491258786 · 491258786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ZA ZONE ARTISANALE & CIE
fr_insee
491258786
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-27
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723 RUE DE CARLY, 62830 SAMER
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
MCA CONCEPTShared officer / director · 5 share thisCOTE IMMOBILIERShared officer / director · 5 share thisLES PINSShared officer / director · 5 share thisHOLDING LEVELShared officer / director · 5 share thisSCI S.I.D.I.Shared registered address · 6 share thisANTOINE INVESTShared registered address · 6 share thisECO CLEAN AUTOShared registered address · 6 share thisSCI LEVEL PERE & FILSShared registered address · 6 share thisLES PINSShared registered address · 6 share thisECO CLEAN AUTOShared officer / director · 11 share thisSCI LEVEL PERE & FILSShared officer / director · 11 share thisL.L.C. LEVEL LOUASSE CONSTRUCTIONSShared officer / director · 11 share thisSCI S.I.D.I.Shared officer / director · 11 share thisNEGOCE INTERNATIONAL DES HAUTS DE FRANCEShared officer / director · 11 share thisCOMPAGNIE EUROPEENNE DE PROMOTION IMMOBILIEREShared officer / director · 11 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 17 — full graph via /v1/entities/FR-491258786/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE JOSEPH GASTON LEVELDirecteur—France registry
VIRGINIE FLORENCE MONIQUE LEMAIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100