DOSSIERS / ZOSTARMI
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Company dossier

ZOSTARMI

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799858709 · 799858709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZOSTARMI
fr_insee
799858709
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-23
fr_insee
RTE DU MANS, 53960 BONCHAMP-LES-LAVAL
fr_insee
64.20Z
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BONCHAMP AUTOMOBILESdissolvedCOLETTE GEMINdissolvedDUMAdissolvedEUGENE SARCHERdissolvedFERRETTE TRANSPORTS SAdissolvedGARAGE MEZIERESdissolvedGEORGES CLEMENT MEZIERESdissolvedGIRAUD BRETAGNE PAYS DE LOIREdissolvedGIRAUD TRANSIT MULTIMODALdissolvedHRS FRANCEdissolvedJP AUTOMOBILEactiveLAVAL TRANSPORTSactiveLAVAL TRANSPORTSdissolvedLECLERC LAVAL TRANSPORTSdissolvedLES SCIERIES DU MAINEdissolvedMAURICE CHARLOTactiveMENARD PERE ET FILSdissolvedMULTIPOLEdissolvedOLDAdissolvedOLDA 2dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL LUCASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100