KYBE — See who's really behind any company

Company dossier

ZEPHYR II

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823642863 · 823642863 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameZEPHYR II

fr_insee

Registration823642863

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2016-11-08

fr_insee

Registered address11 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS

fr_insee

Industry68.20B

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APMdissolved AUTAN (D')dissolved BM INVESTactive CASTLE LAKESdissolved CHAMPIGNY INVESTdissolved CV INVESTdissolved EXCLUSIVE LAKEdissolved FINANCIERE INVEST 1active FISMES INVESTdissolved GM INVESTdissolved LA HAIE AUX LOUVESdissolved LE VOYEU DE MOUSSYdissolved MISTRALET (DU) SCIdissolved SCI DE LA TOURdissolved TRAMONTANEdissolved VITRY INVEST 1dissolved ZEPHYRdissolved

People with significant control

4 people

Name	Role	From	Source
AURELIE MAUVIEL	Membre du directoire	—	France registry
LAURENCE MAUVIEL	Membre du directoire	—	France registry
PHILIPPE MAUVIEL	Membre du directoire	—	France registry
MARC Mauviel	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEPHYR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100