DOSSIERS / ZABAMAT
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Company dossier

ZABAMAT

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794178327 · 794178327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZABAMAT
fr_insee
794178327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-10
fr_insee
14 RUE ROQUETTE, 84000 AVIGNON
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE MATHIEUDirecteur—France registry
EKATERINA ZabavinaMembre du directoire—France registry
JANINE ANDREMembre du directoire—France registry
VINCENT MathieuMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MATHIEU (officer) matches PEP André Mathieu — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100