DOSSIERS / ZABRISKIE PROD
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ZABRISKIE PROD

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497959312 · 497959312 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
ZABRISKIE PROD
fr_insee
497959312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-15
fr_insee
24 RUE DE CLICHY, 75009 PARIS
fr_insee
59.11B
fr_insee
1
fr_insee
€36,000
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
CYRILLE de la Motte de la Motte RougePrésidentFrance registry
PHILIPPE LemarchandPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100