DOSSIERS / ZAPAD
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Company dossier

ZAPAD

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812228484 · 812228484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAPAD
fr_insee
812228484
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-25
fr_insee
12 AV DU NOYER A LA MALICE, 95380 LOUVRES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PRANTZMembre du directoire—France registry
TRANSOLUTIONMembre du directoire—France registry
WEBER INVESTISSEMENTSMembre du directoire—France registry
AMAURY CHAUMETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100