DOSSIERS / ZUBIKOA
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Company dossier

ZUBIKOA

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508263431 · 508263431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZUBIKOA
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508263431
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dissolved
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Real-estate civil company (SCI)
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2008-10-02
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72 CHE DE GACHOUTET, CHEZ MADAME ELIZAGARAY, 40320 SAMADET
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68.20B
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€81,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-BERNADETTE ELIZAGARAYDirecteur—France registry
CLAIRE DUPONTDirigeant—France registry
ISABELLE DUPONTDirigeant—France registry
MARIE-HELENE DUPONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100