DOSSIERS / DILLON ZFU PATRIMOINE
← SearchExport PDF
Company dossier

DILLON ZFU PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831407069 · 831407069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILLON ZFU PATRIMOINE
fr_insee
831407069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-08
fr_insee
20 A RUE DU PROFESSEUR RAYMOND GARCIN, 97200 FORT-DE-FRANCE
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
HOLDING PATRIMONIALE GINAPEDirecteur—France registry
OLIVIER PIERRE GINAPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100