DOSSIERS / ZEFFYR
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Company dossier

ZEFFYR

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500740436 · 500740436 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZEFFYR
fr_insee
500740436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-02
fr_insee
2021-03-15
fr_insee
2 PL ALEXANDRE FARNESE, ECONOMIS, 84000 AVIGNON
fr_insee
62.09Z
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHILLE NAZAIRE ACHILLE NAZAIRE OLINGAactiveADIL BOTAdissolvedAGRI PROVENCE SUDdissolvedAMG MACONNERIEactiveA.M RENOVATIONdissolvedA.Y AUTOdissolvedB.C.N.dissolvedBS PLOMBERIEdissolvedCHAFIA SI ABDALLAHdissolvedCLASS FACADES 84dissolvedELORA TOURS PROVENCEdissolvedETHIC CONSULT - FRANCEactiveEURL TEMPIERactiveFRUITEAM SASdissolvedIDEOCOLORdissolvedISOTHERMAN SARLactiveKLKdissolvedKO-EVOLUTIONdissolvedLA PEINTURE DE PROVENCEdissolvedLES COUVREURS DE PROVENCEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MARTOS AVILAAdministrateur—France registry
CHRISTOPHE SAINT JULIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEFFYR HABITAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off