DOSSIERS / ZEPHYR
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Company dossier

ZEPHYR

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513764381 · 513764381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHYR
fr_insee
513764381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-23
fr_insee
40 RUE DE LA BARRE, 58000 NEVERS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY VALETTEDirecteur—France registry
Management des entreprisesMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100