DOSSIERS / ZEPHYR
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Company dossier

ZEPHYR

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810239483 · 810239483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ZEPHYR
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810239483
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dissolved
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Real-estate civil company (SCI)
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2015-03-17
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MON DEVIS, 17240 SAINT-FORT-SUR-GIRONDE
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
SCI OVALIEShared officer / director · 7 share thisMD FINANCESShared officer / director · 7 share this3DShared officer / director · 7 share thisGARDEN PARKShared officer / director · 7 share thisSCI PATCHANEShared officer / director · 7 share thisSCI BGShared officer / director · 7 share thisMAXShared officer / director · 7 share thisGUEGUEN AVOCATSShared officer / director · 7 share thisSARL HOLDING CASSIEShared officer / director · 7 share thisB.C.M. BALAYA CHAPE MOUSSEShared officer / director · 7 share thisBALAYA KRYSShared officer / director · 7 share thisTCHAO PANTINShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KRYS BALAYA-GOURAYADirecteur—France registry
MARINE DUCLOSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100