DOSSIERS / ZABAC 4
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Company dossier

ZABAC 4

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789708773 · 789708773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZABAC 4
fr_insee
789708773
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dissolved
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Real-estate civil company (SCI)
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2012-11-29
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ZONE DE GROS LA JAMBETTE, IMMEUBLE EXPO, 97232 LE LAMENTIN
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER FABRICE LOUIS HUYGHUES-DESPOINTESDirecteur—France registry
ALEXIS MATTHIEU HUYGHUES-DESPOINTESMembre du directoire—France registry
ANTOINE HUYGHUES-DESPOINTESMembre du directoire—France registry
CAROLINE MARIE HUYGHUES-DESPOINTESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZABAC 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100