DOSSIERS / ZNB
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Company dossier

ZNB

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819238312 · 819238312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZNB
fr_insee
819238312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-31
fr_insee
3 RUE PAUL LANGEVIN, 57180 TERVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE ZINGARELLIDirecteur—France registry
VINCENT BOULANGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100