DOSSIERS / ZONZA 910
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Partnership dossier

ZONZA 910

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-19
KYBE ID: FR-512516089 · 512516089 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ZONZA 910
fr_insee
512516089
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-05-19
fr_insee
6 RUE SAINT-DOMINIQUE, CHEZ MAGENTIS, 75007 PARIS
fr_insee
77.39Z
fr_insee
€111,895
fr_insee

Connections

20 links
Shared operator — likely the same administrator
MONCEAU BISShared officer / director · 7 share thisDACHAShared officer / director · 7 share thisPOSEIDON HOLDCOShared officer / director · 8 share thisAIRBUS DEFENCE AND SPACE HOLDING FRANCE SASShared officer / director · 8 share thisWISECHOISEShared officer / director · 8 share thisSCI LES EPIGONESShared officer / director · 9 share thisWEDOU ASSURANCESShared officer / director · 9 share thisCOFINA 568Shared officer / director · 9 share thisCOFINA 533Shared officer / director · 9 share thisMOANA 913Shared officer / director · 12 share thisATURE 915Shared officer / director · 12 share thisARPASATShared officer / director · 12 share thisALGAJOLA 913Shared officer / director · 12 share thisALGAJOLA 914Shared officer / director · 12 share thisWINS Germany GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-512516089/network.

People with significant control

13 people
NameRoleFromSource
ARDUINO PATACCHINIDirigeant—France registry
BRUNO THIBAUDEAUDirigeant—France registry
CATHERINE GUILLOUARDDirigeant—France registry
CHANTAL GAEMPERLEDirigeant—France registry
ERIC VAILLANTDirigeant—France registry
EURL FED ENTREPRISESDirigeant—France registry
GEORGES LEFEBVREDirigeant—France registry
JACQUELIN BUDAN DE RUSSEDirigeant—France registry
JEAN VEILLONDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE LE SOURDDirigeant—France registry
STEPHANE ROUSSELDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100