DOSSIERS / O 2 ZAMY
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Company dossier

O 2 ZAMY

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827747965 · 827747965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O 2 ZAMY
fr_insee
827747965
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-27
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PL DU PONT, 48200 SAINT-CHELY-D'APCHER
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56.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FELICIEN BOUQUETDirecteur général délégué—France registry
FELICIEN PHILIPPE JOEL BOUQUETDirecteur général délégué—France registry
FREDERIC GARCIAPrésident du conseil d'administration—France registry
FREDERIC NICOLAS GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100