DOSSIERS / ZFLECHALETRM
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Company dossier

ZFLECHALETRM

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835241902 · 835241902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZFLECHALETRM
fr_insee
835241902
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dissolved
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Real-estate civil company (SCI)
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2018-02-09
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2 RUE DES MESANGES, 57660 HELLIMER
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00.00Z
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€100
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Connections

7 links
Shared operator — likely the same administrator
JMCVShared officer / director · 2 share thisACTIONShared officer / director · 7 share thisAU PAVILLON NIORTAISShared officer / director · 7 share thisNATHY'S SOLUTIONSShared officer / director · 7 share thisGWHENAPAShared officer / director · 7 share thisAUX BONHEURS DU SAUL'Shared officer / director · 7 share thisSCI ANDREShared officer / director · 7 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

5 people
NameRoleFromSource
JEAN MARIE ALBERTDirecteur—France registry
FREDERIC ALBERTMembre du directoire—France registry
JOSIANE BINDREIFFMembre du directoire—France registry
NATHALIE ALBERTMembre du directoire—France registry
ROMUALD ALBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100