DOSSIERS / ZAPPART'ONE
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Company dossier

ZAPPART'ONE

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750059180 · 750059180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAPPART'ONE
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750059180
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2012-03-06
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20 AV MARECHAL FOCH, 69006 LYON
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CARRE DESIGN ETUDES - LYONdissolvedANDRE SORDETdissolvedBRIGITTE BAVAYdissolvedCAMILLE OPHELIE GATEAUactiveCOMPTA +dissolvedDELPHINE GHIGHI OU BENGUIGUIactiveEDDIE-LAURENT MERCOYROLdissolvedELISABETH ANDREE ODETTE SAGEdissolvedENGUERRAND BERNARD NARDONEactiveFLORENCE EMMANUELLE BAZOTdissolvedGAELLE HEITZ-ESCUDIER ET FATOUMA RIAHIdissolvedGHIGHI LEGALactiveLaura PoinsotactiveLOUKEVactive[ND]activeSCI FAMILY STONEdissolvedSYLVAIN GRATALOUPdissolvedVERONIQUE BARBIEUXdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTINE ROLLANDDirigeant—France registry
ERIC POULINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100