DOSSIERS / ZEPHIR
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Company dossier

ZEPHIR

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789136199 · 789136199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
ZEPHIR
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789136199
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dissolved
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Limited liability company (SARL)
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2012-11-20
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2022-06-08
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830 RUE PIERRE LANDAIS, 56850 CAUDAN
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47.78A
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€199,360
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Connections

10 links
Shared operator — likely the same administrator
SMALTShared officer / director · 2 share thisMERLShared officer / director · 10 share thisSCI SUREDAShared officer / director · 10 share thisFBI-HSShared officer / director · 10 share thisDA COSTA INVESTISSEMENTSShared officer / director · 10 share thisJFE RETAILShared officer / director · 10 share thisREMMShared officer / director · 10 share thisMABEShared officer / director · 10 share thisRAMMEShared officer / director · 10 share thisNEWKOMERSShared officer / director · 10 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
NameRoleFromSource
EDOUARD DA COSTA PEREIRA MACIELPrésident—France registry
MARIE-LAURE AGNES GUEGANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off