KYBE — See who's really behind any company

Company dossier

ZAPI

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820414043 · 820414043 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameZAPI

fr_insee

Registration820414043

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-05-20

fr_insee

Registered address12 RUE POL NEVEUX, 51100 REIMS

fr_insee

Industry68.20B

fr_insee

Share capital€6,820

fr_insee

Companies at this address

2 total

SCI BEZANNES FOCH COUPIGNYdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI BEZANNES FOCH COUPIGNYShared registered address · 2 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

Name	Role	From	Source
JUSTINE LOUISE EDWIGE BAILLETTE	Directeur	—	France registry
KELLIE ROMAIN THIENOT	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100