DOSSIERS / DOMAINE DU ZEPHIR
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Company dossier

DOMAINE DU ZEPHIR

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531387728 · 531387728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DU ZEPHIR
fr_insee
531387728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-28
fr_insee
73 PARC D’ACTIVITE DE L’ARGILE, 06370 MOUANS-SARTOUX
fr_insee
55.30Z
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PIERRE CARATYdissolvedCAMPING DE L'ORactiveCAMPING LE MOULIN DE CADILLACactiveCAMPING LES HUTTESdissolvedCAMPING TECHNO 06activeCAP 7activeCAP 8activeCAP 9activeCAP ACADEMIEdissolvedCLUB ISOLAdissolvedDOMAINE DE LABEILLERdissolvedDOMAINE DE LA MALISSONNEdissolvedDOMAINE DE LA SALANQUEdissolvedDOMAINE DE LILAdissolvedDOMAINE DE L'OURSIEREdissolvedDOMAINE DE ULLULEdissolvedDOMAINE DURAVELdissolvedDOMAINE DU SAINT LAURENTdissolvedDOMAINE LAND ISLANDdissolvedDOMAINE LES MILLE PEPITESactive

+34 more

People with significant control

1 people
NameRoleFromSource
PIERRE HOUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100