DOSSIERS / LE ZEPHIR
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LE ZEPHIR

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-494336787 · 494336787 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE ZEPHIR
fr_insee
494336787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-19
fr_insee
2023-11-27
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PLUS PARTENAIRESdissolved2ESCdissolved3 Ldissolved3Y FRANCEdissolved4AMdissolved4M EXPANSIONdissolved8E PRODdissolvedABACUS FINANCIAL SERVICEdissolvedA.B.C.D.activeAB CONSEILSdissolvedABINADER AFRIQUE PRESSE PUBLICATIONSdissolvedABIT'ARTdissolvedACADEMIE MUSICALE AUGUSTA HOLMESdissolvedACCESS MANAGEMENT DEVELOPMENTdissolvedACCESS PRODUCTIONactiveACCOMIactiveACCOR INTERIMdissolvedACEdissolvedA C MdissolvedACM TRANSPORTdissolved

+1,186 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE MancaAdministrateur—France registry
DARIO MancaDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off