DOSSIERS / EG ZANZIBAR
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Company dossier

EG ZANZIBAR

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500387196 · 500387196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EG ZANZIBAR
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500387196
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active
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Real-estate civil company (SCI)
fr_insee
2007-10-09
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60 CHE BORIE, 13821 LA PENNE SUR HUVEAUNE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE MAJANCALMembre du directoire—France registry
GAMBETTA DISTRIBUTIONMembre du directoire—France registry
ARMAND ALEXANIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100