DOSSIERS / C.Z. FINANCES
← SearchExport PDF
Company dossier

C.Z. FINANCES

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528126642 · 528126642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
C.Z. FINANCES
fr_insee
528126642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-15
fr_insee
2023-04-25
fr_insee
75 RUE PAUL SABATIER, RESIDENCE LES ACADEMIES AIXOISES, 13090 AIX-EN-PROVENCE
fr_insee
82.99Z
fr_insee
€2,005,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOC CIVILE DE LA FERME DE SAUVAIREShared registered address · 6 share thisSCCV AIXTRAORShared registered address · 6 share thisSCI FAUCONNIEREShared registered address · 6 share this2BLShared registered address · 6 share thisLA CASA MIAShared registered address · 6 share thisLE DOMAINE DU PUY DU ROYShared officer / director · 10 share thisSCI MARMISA 1517Shared officer / director · 10 share thisLES 3 ZShared officer / director · 10 share thisZ M M SShared officer / director · 10 share thisPROVENCE HABITAT TRANSACTIONSShared officer / director · 10 share thisL ETOILEShared officer / director · 10 share thisLA CASA MIAShared officer / director · 10 share thisSOC PROVENCALE CONSTRUCTION IMMOBILIERShared officer / director · 10 share thisMON JOLIShared officer / director · 10 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

1 people
NameRoleFromSource
MARIE ZAPPITELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off