DOSSIERS / ZEPHYR
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Company dossier

ZEPHYR

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800621187 · 800621187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHYR
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800621187
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dissolved
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Limited liability company (SARL)
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2014-02-25
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50 RUE DU GENERAL DE GAULLE, 94510 LA QUEUE-EN-BRIE
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70.10Z
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3
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIPE DE ALMEIDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100