DOSSIERS / ZF GESTION
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ZF GESTION

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-819743659 · 819743659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZF GESTION
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819743659
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-29
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2 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
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64.20Z
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0
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€1,007,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN ZIANIDirecteur général délégué—France registry
FRANCOIS FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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