DOSSIERS / ZARBI
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Company dossier

ZARBI

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752237065 · 752237065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZARBI
fr_insee
752237065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-19
fr_insee
1374 CHE DE SAINT MAYMES, 06160 ANTIBES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIUSEPPE ZARBODirecteur—France registry
H&D HABITARE & DESIGN MANAGEMENTMembre du directoire—France registry
NICOLAS DEVYSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100