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Company dossier

ZAC 21

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534536909 · 534536909 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameZAC 21

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Registration534536909

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-08

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Registered address10 RUE DU PAUTET, HAMEAU DE RACONNAY, 71590 GERGY

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Industry68.20B

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Share capital€4,000

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Companies at this address

2 total

L'ABREUVOIRdissolved

Connections

5 links

Shared operator — likely the same administrator

L'ABREUVOIRShared registered address · 2 share this L'ABREUVOIRShared officer / director · 3 share this ME2EShared officer / director · 3 share this GFA LES MALPOIRIERSShared officer / director · 5 share this PROVINTUSShared officer / director · 5 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

2 people

Name	Role	From	Source
MICHEL JOSEPH ESPOSITO	Directeur	—	France registry
EDITH NICOLE MARCEAU	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100