DOSSIERS / ZACAPA
← SearchExport PDF
Company dossier

ZACAPA

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533240933 · 533240933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ZACAPA
fr_insee
533240933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-28
fr_insee
16 RUE DE LA CROIX GAGNEE, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
P.L.M. IMMOBILIERShared registered address · 7 share thisGFR DE L'ETANG NEUFShared registered address · 7 share thisSCI LE GREMILLONShared registered address · 7 share thisSCI ESPACEShared registered address · 7 share thisPELMELShared registered address · 7 share thisDUMANEShared registered address · 7 share thisPAQUETShared officer / director · 8 share thisHOLDING PAQUETShared officer / director · 8 share thisSPRITZShared officer / director · 8 share thisLES CHAUFFEURSShared officer / director · 8 share thisCREA.PAQShared officer / director · 8 share thisPAQUET TPShared officer / director · 8 share thisSAS CAVE CARENNACShared officer / director · 8 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
SEBASTIEN PAQUETDirecteur—France registry
PATRICK LECOMTEMembre du directoire—France registry
FILECPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100