DOSSIERS / ZONDA
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Company dossier

ZONDA

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514242437 · 514242437 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ZONDA
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514242437
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dissolved
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Real-estate civil company (SCI)
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2009-08-12
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ZI CHATEAU GAILLARD, 35470 BAIN-DE-BRETAGNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MULANE TREKKINGShared officer / director · 11 share thisAVENIRShared officer / director · 11 share thisNOUVEAU MONDEShared officer / director · 11 share thisLA CASCADEShared officer / director · 11 share thisSCI SAINT-CHARLESShared officer / director · 11 share thisSCI OPERAShared officer / director · 11 share thisJEBShared officer / director · 11 share thisKENNEDYShared officer / director · 11 share thisB AND COShared officer / director · 11 share this2CJEG IMMOShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES BERTRANDDirecteur—France registry
MARIE TEAMMembre du directoire—France registry
JACQUES MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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