DOSSIERS / ZAGRE
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Company dossier

ZAGRE

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501069637 · 501069637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAGRE
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501069637
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dissolved
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Real-estate civil company (SCI)
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2007-11-19
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46 CHE DE LA BRUYERE, 46-48-INNOVALIA, 69570 DARDILLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS JACQUEMIERDirigeant—France registry
JULIEN AMALBERTDirigeant—France registry
STEPHANE HOULLETTEDirigeant—France registry
XAVIER ROMAN SANCHIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100