DOSSIERS / ZEF
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Company dossier

ZEF

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513749762 · 513749762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEF
fr_insee
513749762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-17
fr_insee
14 RUE DES MARECHALES, 35132 VEZIN-LE-COQUET
fr_insee
64.20Z
fr_insee
€307,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BERTINPrésident—France registry
NELLY NOELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100