DOSSIERS / ZEPHENO
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Company dossier

ZEPHENO

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-527919716 · 527919716 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ZEPHENO
fr_insee
527919716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-20
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45 RTE DES PLANTEES, 74320 SEVRIER
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68.32A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DREAMPICDirigeantFrance registry
NATHALIE ESNOSPrésidentFrance registry
PASCAL EYMARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100