DOSSIERS / LES ZUBER
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LES ZUBER

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493516405 · 493516405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
LES ZUBER
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493516405
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dissolved
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Real-estate civil company (SCI)
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2006-12-29
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7 BD DE LESSEPS, 78000 VERSAILLES
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68.20B
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€214,720
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Connections

21 links
Shared operator — likely the same administrator
B-FAMILYShared officer / director · 2 share thisPHILIPPE SCHANG ET SEVERINE TARDY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 4 share thisSCI TARCOLASShared officer / director · 4 share thisLES BONBIS DE CHENOVEShared officer / director · 4 share thisGARAGE TARDY SARLShared officer / director · 9 share thisSCI SV TARDYShared officer / director · 9 share thisSTSCIShared officer / director · 9 share thisEPOXY TECHNOLOGY EUROPE SASShared officer / director · 9 share thisRECIF'ARTShared officer / director · 9 share thisSCI LARACShared officer / director · 9 share thisMADEUX TARDY SARLShared officer / director · 9 share thisDET.EXShared officer / director · 9 share thisPHISOEShared officer / director · 10 share thisHYDRATShared officer / director · 10 share thisJOKERSShared officer / director · 10 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 21 — full graph via /v1/entities/FR-493516405/network.

People with significant control

6 people
NameRoleFromSource
CHRISTINE GERIGNYDirecteur—France registry
HUBERT TARDYDirecteur—France registry
SEGOLENE TARDYDirigeant—France registry
SEVERINE TARDYDirigeant—France registry
SOPHIE TARDYDirigeant—France registry
STEPHANE TARDYDirigeant—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