DOSSIERS / ZEEPRO FRANCE
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Company dossier

ZEEPRO FRANCE

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792600025 · 792600025 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ZEEPRO FRANCE
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792600025
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-23
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9 RUE MAYET, 75006 PARIS
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62.01Z
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€15,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GerardPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-09

medium

Politically exposed person (PEP)

PIERRE Gerard (officer) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Gerard (officer) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif