DOSSIERS / CS ZABO
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Company dossier

CS ZABO

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793193038 · 793193038 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CS ZABO
fr_insee
793193038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-28
fr_insee
74 RUE LIEUTENANT DE MONTCABRIER, ZAC DE MAZERAN, 34500 BEZIERS
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

425 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROWATT ENERGIES 2 NOGARAdissolvedAEROWATT ENERGIES NOGARAdissolvedALICANTEactiveALICANTE 2dissolvedALTERGIE TERRITOIRES 2activeALTERGIE TERRITOIRES 3activeALTERGIE TERRITOIRES 7activeALTINERGIEdissolvedAVENIR SOLAIRE ETOILEdissolvedAVENIR SOLAIRE PORTFOLIOdissolvedAVENIR SOLAIRE RHEAdissolvedAVENIR SOLAIRE TETHYSdissolvedAVENIR SOLAIRE TITANdissolvedBEAUCE ORATORIENNEdissolvedBEAUPUY EOLIENdissolvedBELHARRAactiveBIOGAZ AMAILLOUXdissolvedBIOGAZ BREUILactiveBIOGAZ CHATILLONactiveBIOGAZ CORCELLESactive

+405 more

People with significant control

1 people
NameRoleFromSource
MARIN DOMINIQUE CAMILLE BARON DE MONTBELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 425 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100