DOSSIERS / FINANCIERE ZEPHYR LETHE
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FINANCIERE ZEPHYR LETHE

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510653280 · 510653280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE ZEPHYR LETHE
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510653280
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dissolved
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Limited liability company (SARL)
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2009-02-20
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2020-11-06
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101 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GENTILPrésident—France registry
ERIC GILBERT BERNARD LOCATELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off